1994-05-16 Reading Housing Authority Minutes

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0 READING HOUSING AUTHORITY Minutes of the Meeting of May 16, 1994 A regular business meeting of the members of the Reading Housing Authority was held on Monday, May 16, 1994 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 Chairman, Mr. McIsaac, presiding. Those members present and forming a quorum were: Mr. Sweet, Mr. Reynolds, Ms. Galvin and Mr. Allen. The Executive Director, Ms. Plans y, was also in attendance. Minutes Upon a motion duly made by Mr. Allen and seconded by Ms. Galvi, it was unanimously VOTED: To approve the Minutes of the Regular Business meeting of April 7 and April 19, 1994, 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 Ms. Galvin, it was unanimously / VOTED: To approve the Minuses of the Executive Sessions of April 7 and April 19, 1994, as presented and not to disclose these minutes until the real estate negotiations were complete. The Chairman then declared said motion carried and said vote in effect. Finances The Board reviewed the checkroll /billroll and landlord payroll for the period as presented. Upon a motion duly made by Mr. Sweet and seconded by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period from check #1542 -1582; and payroll check #262 -287, inclusively. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Mr. Sweet and seconded by Ms. Galvi it was unanimously VOTED: To approve the net income limits by household size for admission to State -aided housing programs, effective April 1, 1994, as promulgated by the Executive Office of Communities and Development, as follows: