HomeMy WebLinkAbout1998-03-30 RMLD Board of Commissioners Minutes4
Reading Municipal Light Board
Executive Minutes
Date: March 30, 199 8
Location: 230 Ash Street, Reading, MA 01867
Time: 9:45 p.m.
Attendees: Messrs. Ames, Hughes, Pacino, Burditt, Swyter
Mr. Rucker
Guests: Mr. Barna and Ms. Lawrence of Rubin and Rudman
1. Executive Session Minutes
Executive Minutes February 24,1998
Executive Minutes March 10, 1998
No motion was made at this time to accept the Executive Minutes.
2. Stony Brook Litigation
a. Memorandum-to Len Rucker from Wayne Frigard, Ken Barna,
Robert Shapiro, Rubin and Rudman, regarding Stony Brook Pipeline
Procedural Conference.
b. Memorandum to Len Rucker, From Ken Barna, Wayne Frigard,
Robert Shapiro, Rubin and Rudman, regarding MMWEC Stony
Brook - EFSB.
Discussion ensued as to the cost of litigation with regards to Stony Brook.
Mr. Rucker recommended that the Board not withdraw and have the GM
come back to the Board with a budget and a plan. The GM will deliver
requested analysis. The Board directed the GM as previously directed (i.e. to
continue).
3. Wrongful Death Litigation
Letter to Chief Executive Officer, RMLD, from Robert M. Goodhue,
Goodhue, Goodhue & Gallant, Attorneys at Law, regarding Our
Client: Rayees Ahmed, Administrator of the Estate of Zarmina
Ahmed, 10 Hallmark Gardens, Apt. 8, Burlington, MA 01803.
Mr. Rucker requested the Board's direction.
Legal counsel recommended that this be reported to the RMLD insurance.
Discussion ensued. The board took no action.
March 30,1998
4. Motion to Adjourn
Executive Minutes
On a motion made by Mr. Hughes and seconded by Mr. Burditt, the Board
voted to adjourn Executive Session and return to Regular Session for the
purpose of discussing Board Reorganization and to adjourn.
Motion carried 5:0
Respectfully submitted,
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Willard J. B.i' rditt
Secretary
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e. Minutes of March 30,1998
Mr. Burditt moved and Mr. Ames seconded the approval of the 3/30/98
executive session meeting minutes.
The motion carried 5:0.
3. Update on Union Negotiations.
The Commission was updated on LSM's plan to file a complaint of Regressive
Bargaining.
4. Mr. Burditt moved to adjourn the executive session meeting to regular session for
the purpose of adjourning. Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr.
Burditt, Aye; Mr. Swyter, Aye.
The motion carried 5:0.
Respectfully submitted,
Willard Burditt
Secretary
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