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1995-03-22 Reading Housing Authority Minutes
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1995-03-22 Reading Housing Authority Minutes
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READING HOUSING AUTHORITY <br />Minutes of the Meeting of March 22. 1995 <br />A special meeting of the members of the Reading Housing Authority was held on Monday, <br />March 22, 1995 at the Conference Room in Town Hall, in the Town of Reading, Massachus <br />The meeting was called to order with the Vice- Chairman, Mr. Sweet, presiding. Those mer <br />present and forming a quorum were: Ms. Galvin and Mr. Allen. The Executive Director, M <br />Plansky, was also in attendance. Other persons present were: Board of Selectmen members; <br />Daniel Ensminger, Chairman; George Hines, Camille Anthony, Sally Hoyt and newly - elects <br />member Bruce MacDonald and Town Manager Peter Hechenbleikner; as well as Longwood <br />Senior Living, Inc. represented by partners Bill Casper and Ed Leavitt and John Lind from <br />Parkside Company. <br />Upon a roll call vote and upon a motion duly made by Mr. Allen and seconded by Ms. Gai" <br />was voted to adjourn to Executive Session at 6:05 P.M. for the purpose of discussing real e; <br />matters and possible legal action and to reconvene in public session following adjournment <br />Executive Session upon the following roll call vote: <br />Ms. Galvin - aye <br />Mr. Allen - aye <br />Mr. Sweet - aye <br />The Chairman then declared said motion carried and said vote in effect. <br />The members reconvened in open session at 7:05 P.M. <br />Minutes <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously <br />VOTED: To accept and approve for the record the minutes of the Meeting of March 13, 195 <br />presented. <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 Ms. Galvin, it was unanimously <br />VOTED: To approve and sign the payroll for the period from check #613 -637, as <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 Ms. Galvin, it was unanimously <br />, it <br />to <br />5, as <br />VOTED: To approve the new allocation from HUD for the Family Self - Sufficiency Prograr i for <br />Program Coordination and the Family Resource Coordinator, and sign the Annual Contribu ions <br />Contract, Project #MA06 -E075 -019, in the amount of $23,250 for the same and to forward 110 the <br />
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