HomeMy WebLinkAbout1998-07-27 RMLD Board of Commissioners MinutesReading Municipal Light Board
Executive Session
230 Ash Street, Reading, MA 01867
July 27, 1998
Start Time of Executive Session: 10:20 p.m.
End Time of Executive Session: 10:45 p.m.
Attendees:
Commissioners: Messrs. Pacino, Ames, Hughes, Burditt, and Swyter
RMLD Staff Messrs. Rucker, and Blomley
1. Minutes of July 13, 1998
A motion was made by Mr. Burditt and seconded by Mr. Swyter to approve the 7/13/98 Executive
Meeting Minutes.
Motion carried 4:0 with 1 abstention (Mr. Pacino abstained because he was not at the 7/13/98
meeting)
2. Board Discussions
a. North Reading Sub Station Location.
The RMLD is considering a new parcel of land brought to their attention again after their most recent
Meeting with the Green property neighbors. Pending the outcome of Mr. Barna's legal investigations,
Mr. Rucker asked the Board for their flexibility on his pursuing the possibility of utilizing this new
property location for the new sub station.
Discussion ensued regarding the advantages and disadvantages of this new location which were
primarily time and money.
The Board advised Mr. Rucker to focus on the Green property but gave Mr. Rucker a little flexibility on
pursuing/checking out this other N. Reading property.
e
3. Motion to Adjourn
Mr. Swyter moved and Mr. Ames seconded that the Board return to the Regular Session for the sole
purpose of adjourning.
Motion carried by a poll of the Board Members 5:0.
Mr. Ames - Aye; Mr. Swyter - Aye; Mr. Pacino - Aye; Mr. Burditt - Aye; and Mr. Hughes - Aye.
A true copy of the RMLD Board of Commissioners
minutes as approved by a majority of the Board.
Mr. Willard Byrd tt
Secretary, RMLD Board of Commissioners