1994-02-14 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of February 14, 1994 A regular business meeting of the members of the Reading Housing Authority was held on Monday, February 14, 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 by the Chairman Mr. McIsaac with the following Board members present and forming a quorum: Mr. Allen, Ms. Galvin, Mr. Sweet. The Executive Director, Ms. Plansky, was also in attendance. Minutes Upon a motion duly made by Mr. Sweet and seconded by Ms. Galv n, it was unanimously VOTED: To accept for the record the minutes of the regular meting of January 10, 1994, as presented. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen, it was unanimously VOTED: To accept for the record the minutes of Executive Session of January 19, 1994, as presented. Said minutes not to be released until all negotiations with all parties relative to Pearl Street School have been completed. The Chairman then declared said motion carried and said vote n effect. Finances Upon a motion duly made by Mr. Sweet and seconded by Ms. Galv n, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period from check #1337 -1442 and payroll checks #184 -209 inclusive. The Chairman then declared said motion carried and said vote in effect. New Bank Account - Reading Cooperative Bank Upon a motion duly made by Mr. Sweet and seconded by Mr. Alle , it was unanimously VOTED: To approve the opening of a new bank account at the Reading Cooperative Bank for the Main Street acquisition, in accordance with the loan agreement, and to sign the authorization /cards for a 2- signature account with bank transfer powers. The Chairman then declared said motion carried and said vote in effect.