1984-03-27 Reading Housing Authority Minutes

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READING HORSING AUTHORITY Minutes of the Special Meeting - March 27, 1984 The Reading Housing Authority met in Special Session at 7 :30 P.M. on Tuesday, March 27, 1984 at 22 Prank D. Tanner Drive in the Town of Reading, Massachusetts. Proper notice was posted by the Executive Director in accordance with the provisions of Chapter 39 of the General Laws as amended. The meeting was called to order by the Chairman, Mr. Dempster. Those members also present were Mrs. Swain, Mr. Rand, Mr. Westra and Mr. White, forming a quorum. Mrs. Pierce, the Executive Director, was also present. The meeting was also attended by the following: Ms. Jane Gallahue, Health Director for the Reading Board of Health Ms. Carole Ryan, RN, Geriatric Outreach Team of Melrose Ms. Rosaleen Boylan, Cash Manager, Dept. of Mental Health At this time, a motion was made by Mr. Rand and seconded by Mr. White, and (Wanimously: VOTED: That the meeting go into Executive Session The Chairman thereupon declared said motion carried and said vote in effect. Discussion at this time concerned an elderly applicant for housing. A motion was 'then made by Mr. Westra and seconded by Mrs. min, and unanimously: VOTED: That the meeting return to regular session. The Chairman thereupon declared said motion carried and said vote in effect. Mr. Dempster then thanked the above -named persons for attending the meeting, and said that they Board would review the situation at their next regular meeting, and r6port back to them. There being no further business to come before the meeting, and upon a motion duly made and seconded, it was unanimously voted to adjourn the meeting, and' (W the Chairman thereupon declared said motion carried, and the meeting was adjourned at 8:45 P.M. Respectfully submitted, )Janet Pierce, Executive Director and Secretary