1993-12-13 Reading Housing Authority Minutes

Home Browse Search

READING HOUSING AUTHORITY Minutes of the Meeting of December 13,1993 A regular business meeting of the members of the Reading Housing Authority was held on Monday, December 13, 1993 at 7 :30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in the Town of Reading, Massachusetts. The meeting was called to order at 7:30 P.M. with the acting Chairman, Mr. Sweet, presiding. Those members present and forming a quorum were: Mr. Reynolds, Ms. Galvin and Mr. Allen. The Executive Director, Ms. Plansk and the Authority's attorney, Mr. Greco, were also in attendan e. Mr. McIsaac arrived later in the meeting. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To approve and accept for the record the minutes of th meeting of November 8, 1993, as presented. The:Chairman then declared said motion carried and said vote in effect. Finnnncc The Board reviewed the checkroll /billroll and landlord payroll for the period as presented. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period from check #1248 -1287; and payroll check #125 -159, inclusively. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously VOTED: To repair the roof, gutters and ancillary items at building #22, Frank D. Tanner Drive, to a limit of $6000.00. i 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 authorize the Executive Director to expend up to $1200 for extra maintenance help during the month of January 1994.