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READING HOUSING AUTHORITY <br />Minutes of the Meeting of September 13, 1993 <br />A regular business meeting of the members of the Reading Housin <br />Authority was held on Monday, September 13, 1993 at 7:30 P.M. <br />at the office of the Authority, 22 Frank D. Tanner Drive in <br />the Town of Reading, Massachusetts. The meeting was called <br />to order at 7:30 P.M. with the Chairman, Mr. McIsaac, presiding <br />Those members present and forming a quorum were: Mr. Allen, <br />Ms. Galvinand Mr. Sweet. The Executive Director, Ms. Plansky, <br />was also in attendance. <br />Minutes <br />Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen, <br />it was unanimously <br />VOTED: To approve and accept for the record the minutes of <br />the Meeting of August 12, 1993, as presented. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Vinnnncc <br />The Board reviewed the checkroll /billroll and landlord payroll <br />for the period as presented. <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin <br />it was unanimously <br />4 <br />VOTED: To approve and sign the checkroll /billroll for the <br />period from check #1053 -1158, as presented. <br />The Chairman then declared said motion carried and.said vote <br />in effect. <br />Consolidation of Bank Accounts <br />Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin <br />it was unanimously <br />VOTED: To approve the consolidation of the 705 -1 Management <br />and the 705 -2 Management accounts at the Bank of Boston with <br />the 667 Management account at that bank and to rename the <br />new account the "Conventional Housing Program" account. This <br />is due to EOCD's consolidation of all conventional programs. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Personnel Policy Change <br />Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen <br />it was unanimously <br />