1995-06-12 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of June 12, 1995 A regular business meeting of the members of the Reading Housing Authority was held on Monday, June 12, 1995 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive the Town of Reading, Massachusetts. The meeting was called to order at 7:30 P.M. with the Vice - Chairman, Mr. Sweet, presiding. Those members present and forming a quorum were: Reynolds, and Mr. Allen. The Executive Director, Ms. Plansky, was also in attendance. Members of the Reading Housing Partnership Committee joined the Authority at 8:30 P.M. t discuss the Bear Hill development and the proposed lottery for selection of homebuyers. _� _ Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To accept for the record the Minutes of the Regular Business Meeting of May 8, P as presented. The Chairman then declared said motion carved and said vote in effect. Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To accept for the record the Minutes of the Executive Session of May 8, 1995 as presented. The Chairman then declared said motion carried and said vote in effect. 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 checks #2187 -2233 inclusive and checks #674 and 703 inclusive, as presented. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To approve an annual increment to salary for the Executive Director in the amo $1500. This increment was promised if sufficient monies were available at the end of the year. The Board is in receipt of a letter from the Authority's fee accountant stating that th sufficient funds to pay this increment. in Mr. of is