1995-11-06 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of November 6, 1995 A regular Board meeting of the Reading Housing Authority was held on Monday, November i 1995 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in the Town of Reading, Massachusetts. The Chairman, Reverend Robert K. Sweet, Jr., called the meeting to order. Those members present and forming a quorum were: Mr. Sweet, Mr. Reynolds, Ms. Galvin and Mr. Allen. Ms. Plansky was also in attendance. Mr. Bob Cavicchi, representing Boston Gas Company and Mr. Bob Meserve also were in attendance. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Mr. Allen, it was unanimously VOTED: To approve and accept for the record the Minutes of the Meeting of October 16, 1 as presented. The Chairman then declared said motion carried and said vote in effect. Finances Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll/billroll for the period from check #2432 to 2471 Accounts Payable; Check #830 to 858 for Payroll; and Landlord Checks #2676 to 2721 for Section 8 Certificates; #1312 to 1323 for Section 8 Vouchers; and Checks #434 to 438 for MRVP, as presented. The Chairman then declared said motion carried and said vote in effect. The Board acknowledged the payment for an extra $630 for 315 sq. ft of asphalt for the new parking area at Frank D. Tanner Drive; also the FY '96 State Budgets were approved and the retroactive salary payments were issued to the administrative personnel. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously VOTED: To approve and authorize the Chairman to sign the Annual Contributions Contract the Family Self- Sufficiency Coordinator funding in the amount of $23,947.00. The Chairman then declared said motion carried and said vote in effect.