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READING HOUSING AUTHORITY <br />Minutes of the Meeting of December 11 1995 <br />A regular business meeting of the members of the Reading Housing Authority was held on <br />Monday, December 11, 1995 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner <br />Drive in the Town of Reading, Massachusetts. The meeting was called to order at 7:30 P.M. <br />with the Chairman, Mr. Sweet, presiding. Those members present and forming a quorum wE <br />Mr. Reynolds, Ms. Galvin and Mr. Allen. The Executive Director, Ms. Plansky, was also in <br />attendance. Mr. Bruce MacDonald from the Board of Selectmen joined the meeting at 7:50 P <br />Minutes <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously <br />VOTED: To approve and accept for the record the Minutes of the regular session of Meeting <br />November 6, 1995 as presented. <br />The Chairman then declared said motion carried and said vote in effect. <br />Finances <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously <br />VOTED: To approve and sign the checkroll/billroll for the period from check #2472 -2530 <br />accounts payable; and check #859 -881 for payroll, and the landlord checks #2722 -2794 for <br />Section 8 Certificates; #1324 -1344 for Section 8 Vouchers; #349 -443 for MRVP, as presen <br />The Chairman then declared said motion carried and said vote in effect. <br />Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously <br />VOTED: To authorize the Executive Director to use facsimile signature stamps for transfer <br />funds from one Reading Housing Authority account to another RHA account. <br />The Chairman then declared said motion carried and said vote in effect. <br />Ms. Galvin will be the new facsimile signature. <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously <br />VOTED: To authorize the Executive Director to install a new control panel board for the a: <br />system, including panic buttons directly from administrative desks to the police station, not <br />exdeed $1000.00. <br />The Chairman then declared said motion carried and said vote in effect. <br />