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HomeMy WebLinkAbout1998-06-08 RMLD Board of Commissioners MinutesReading Municipal Light Board Executive Session Minutes Meeting Location: 230 Ash Street, Reading, MA 01867 June 8, 1998 Start Time of Executive Session: 9:35 p.m. End Time of Executive Session: 10:30 p.m. Attendees: Commissioners: Messrs. Pacino, Ames, Hughes, Burditt and Swyter RMLD Staff: Messrs. Rucker and Blomley 1. Executive Minutes of May 18, 1998 Move that the RMLD accept the Executive Session minutes of May 18, 1998 on the recommendation of Mr. Burditt. Motion carried 5:0 2. Update on acquisition of North Reading Real Estate (no enclosure) A real estate agent met with the owner of the property in question. The property owner is asking a premium for his house and land because he doesn't want to sell. Mr. Rucker thinks the RMLD should wait on any purchase since they don't need the property now and asked that the Board leave the option open to purchase this property at a later date. 3. Zarmina Ahmed Litigation Mr. Rucker stated that all documentation was complete and that the presentment period ends soon. He stated that he is expecting a suit but that the town will be the primary target. He also stated that the RMLD has a very good case. 4. Update on CRAB case Mr. Burditt requested that Mr. Rucker prepare a cost breakdown of the case and the appeals for the ` next meeting. 5. Motion to Adjourn Moved that the Board return to Regular Session for the sole purpose of adjourning. Mr. Burditt moved; Mr. Ames seconded. Motion carried by a poll of the Board Members 5:0. Mr. Ames, Aye. Mr. Hughes, Aye. Mr. Pacino, Aye. Mr. Burditt, Aye. Mr. Swyter, Aye. Respectfully submitted, Willard I Burditt Secretary