1992-06-29 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of June 29, 1992 A regular business meeting of the members of the Reading Housing Authority was held on Monday, June 29, 1992 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 Mr. McIsaac presiding. Those members present and forming a quorum were: Ms. Galvin, Mr. Reynolds and Mr. Allen. The Executive Director, Ms. Plansky, was also in attendance. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To approve and accept for the record the minutes of the Meeting of May 14, 1992 as presented. The Chairman then declared said motion carried and said vote in effect. Finances The Board reviewed the checkroll /billroll for the period as presented. Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period from check #4143 through 4214 inclusively. The Chairman then declared said motion carried and said vote in effect. Budget Revisions - The Board reviewed the budget revisions as prepared by the Fee Accountant and presented to the Board. Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin, it was unanimously VOTED: To approve and sign the budget revision for the 667 deve opment which includes the exemption in the amount of $3882, for an annual operating non - utility budget of $90,776 from $86,894. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Ms. Galvin and seconded by Mr. Reynol s, it was unanimously VOTED: To approve and sign the budget revision for the 705 -1 development which include the exemption in the amount of $125, for an annual operating non - utility budget of $12,065 from 11,949. The Chairman then declared said motion carried and said vote in effect.