1994-10-19 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of October 19,1994 A regular business meeting of the members of the Reading Housing Authority was held on Wednesday, October 19, 1994 at 8:30 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 with the Chairman, Mr.McIsaac, presiding. Those members present and forming a quorum were: Mr. Reynolds, and Mr. Allen. The Executive Director, Ms. Plansky, was also in attendance. Minutes Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To approve and accept for the record the minutes of the meeting of July 18, 1994, 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 accept for the record the minutes of the meeting of September 9, 1 as presented. Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To approve and accept for the record the minutes of the meeting of September 26, 1994, as presented. The Chairman then declared said motion carried and said vote in effect. The Executive Director reported that the Administrative Assistant, Ann Tello, has resigned lh position effective November 4, 1994. Ms. Tello will be going to work for a firm in Boston. Director will advertise the position and hire temporary help to cover. Ms. Sutherland, the Administrative Aide, has volunteered to work extra hours in the interim. Finances 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 the period from check #1768 -1816 payroll checks #449 -471, as presented. The Chairman then declared said motion carried and said vote in effect.