1993-01-11 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meetinq of January 11, 1993 A regular business meeting of the members of the Reading Housi g Authority was held on Monday, January 11, 1993 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in th Town of Reading, Massachusetts. The meeting was called to ord r at 7:30 P.M. with the Chairman, Mr. McIsaac, presiding. Those members present and forming a quorum were: Ms. Galvin, Mr. Re nolds, Mr. Sweet and Mr. Allen. The Executive Director, Ms. Plansk , was also in attendance. Mr. Martin Curley was present to disc ss two proposals for development in cooperation with the Authorit . 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 December 14, 1992 as presented. The Chairman then declared said motion carried and said vote in effect. The Board reviewed the checkroll /billroll for the period as pr sented. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvi it was unanimously VOTED: To approve and sign the checkroll /billroll for the per od from #540 -595, inclusively. The Chairman then declared said motion carried and said vote in effect. Single Audit Report - FY 192 Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen it was unanimously VOTED: To accept the audit report prepared by Sandra Wrona, CPA, of Springfield, MA in accordance with the Single Audit requirements for the fiscal year 19921 ended June 30, 1992 for the Reading Housing Authority. There were no findings nor deficiencies noted in the report. 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