1993-02-01 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meetinq of February 1, 1993 A regular business meeting of the members of the Reading Housing Authority was held on Monday, February 1, 1993 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. Allen, Mr. Reynolds, Ms. Galvin and Rev. Sweet. The Executive Director was also in attendance Mr. Curley and Mr. Donahue and Attorney Latham were in attendance along with the Authority's legal counsel, Mr. Greco. Minutes Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen it was unanimously VOTED: To approve and accept for the record the minutes of th Meeting of January 11, 1993. The Chairman then declared said motion carried and said vote in effect. Annual Report Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen it was unanimously VOTED: To approve the 1992 -1993 Annual Report as presented with the following change: last paragraph - change language in first sentence to now read, "The effect of the current economy on our State's population and their housing requirements, during a period of decreased funding and increased regulation, has kept the Board and staff busy seeking new and innovative housing opportunitie ." The Chairman then declared said motion carried and said vote in effect. Finances Upon a motion duly made by Mr. Allen and seconded by Mr. Reyno ds, it was unanimously VOTED: To approve and sign the billroll /payroll for the period from Check #596 -644 inclusive, as presented. The Board also reviewed the landlord payroll for the month. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvi , it was unanimously