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HomeMy WebLinkAboutLight Comm. 01/02/2019�N Mansfield Municipal Electric Department Executive Session Minutes of Light Commissioners Meeting January 2, 2019 Present: Chairman Jess Aptowitz, Vice Chairman Neil Rhein, Clerk Steve Schoonveld, Commissioner Frank Delvecchio, and Commissioner Michael Trowbridge Also Present: Joseph Sollecito, General Manager MMED Chairman Aptowitz called the executive session to order at 5:42PM. Pursuant to M.G.L. Ch.164, Section 47D and M.G.L. Ch. 30A, Section 22, Exemption 3, to discuss strategy with respect to collective bargaining If an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares. Mr. Sollecito stated that all three bodies will be entering into negations. Mr. Sollecito presented the MEAM Salary Surveys to the Light Commissions, which was discussed. The Commissioners then discussed the annual review process for Mr. Sollecito. Pursuant to M.G.L. Ch. 264, Section 47D and M.G.L. Ch. 30A, Section 21, Exemption 6, to consider the purchase, lease or value of real property if the chair declares that an open meeting may have a To consider and approve Executive Session minutes of February 28, 2018 meeting, where Exemption 2 was declared. Motion: To approve the February 28, 2018 meeting minutes and not to release. (Schoonveld/Trowbridge) Roll Call Vote: Chairman Aptowitz —Yes Mr. Rhein —Yes Mr. Schoonveld —Yes Mr. Trowbridge — Yes Mr. DeiVecchio -Yes Passes 5:0 To consider and approve Amended Executive Session minutes of April 2, 2018 and April10, 2018, where Exemption 10 was declared. Motion: To approve the April 2, 2018 and April 30, 2018 meeting minutes and not to release. (Schoonveld/Trowbridge) Roll Call Vote: Chairman Aptowltz—Yes Mr. Rhein —Yes Mr. Schoonveld — Yes Mr. Trowbridge — Yes Mr. DelVecchlo - Yes Passes 5:0 Motion: To adjourn the executive session of January 2, 2019 at 6:3315M. (Schoonveld/Rhein) Roll Call Vote: Chairman Aptowitz — Yes Mr. Rhein — Yes Mr. Schoonveld — Yes Mr. Trowbridge — Yes Mr. DelVecchio - Yes Passes 5:0 Signature Minutes prepared by Carrie Champagne Date