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READING HOUSING AUTHORITY <br />Minutes of the Regular Business Meeting of August 7. 1995 <br />A regular business meeting of the members of the Reading Housing Authority was held on <br />Monday, August 7, 1995 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in <br />the Town of Reading, Massachusetts. The meeting was called to order at 7:30 P.M. with the <br />Chairman, Mr. Sweet, presiding. Those members present and forming a quorum were: <br />Mr. Reynolds, and Mr. Allen. The Executive Director, Ms. Plansky, was also in attendance as <br />well as the Authority's attorney, Mr. Greco. At 8:00 P.M. members of the Reading Housing <br />Partnership: Mr. Kelley, Mr. Coots, and Mr. Barnes joined the Board for discussion of <br />negotiations for Bear Hill. At 8:40 P.M., Mr. Dolben and his attorneys, Mr. Lye and Mr. Lath <br />met with the Board in Executive Session to discuss matters relative to the "linkage" units <br />associated with the Bear Hill development. <br />Minutes <br />Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously <br />VOTED: To approve and accept for the record the Minutes of the regular session of Meeting <br />July 10, 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 Mr. Reynolds, it was unanimously <br />VOTED: To approve and sign checkroll/billroll for period for A/P Ck # 2287 -2335 inclusively; <br />and payroll check #739 -773 inclusively. <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 approve the purchase of Battery Back -ups for computers <br />Main system (battery b/u w software & cables: $385.00 <br />2 addt'l battery b/u 430.00 <br />2 addt'1 software & cables for auto shutdown 340.00 <br />PC remote software for remote support 140.00 <br />year end Reports State Federal and Housing Authority- Owned Programs <br />Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously <br />