1993-03-22 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meetinq of March 22, 1993 A regular business meeting of the members of the Reading Housing Authority was held on Monday, March 22, 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 Chairman, Mr. McIsaac, presiding. Thos members present and forming a quorum were: Mr. Sweet and Mr. Allen. The Executive Director, Ms. Plansky, was also in atten ance. Minutes Upon a motion duly made by Mr. Allen and seconded by Mr. Sweet, it was unanimously VOTED: To approve and accept for the record the minutes of the meeting of February 1, 1993 as presented. To approve and accept for the record the minutes of the Executive Session of February 1, 1993. Executive Session Minutes shall not be distributed until negotiations on the real estate transactions are concluded. The Chairman then declared said motion carried and said vote in effect. V i n M n n o c The Board reviewed the checkroll /billroll for the period as presented. Upon a motion duly made by Mr. Sweet and seconded by Ms. Allen, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period, including the purchase of a snow blower from 705 -1 development funds, from check #645 -730 and #731 -756, inclusively. The Chairman then declared said motion carried and said vote in effect. Section 8 Cost Amendment - Termination of 901 and 902 Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen it was unanimously VOTED: To approve and authorize the Chairman to sign the term nation of the 901 and 902 Section 8 Cost Amendments, already expired. 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