1991-06-10 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meetinq of June 10, 1991 A regular business meeting of the members of the Reading Housing Authority was held on June 10, 1991 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. The Chairman, Mr. McIsaac, presided. Those members present and forming a quorum were: Ms. Galvin, Mr. Sweet and Mr. Reynolds. The Executive Director, Ms. Plansky, was also in attendance. Mr. Donald Allen, former Finance Committee Chairman, sat and observed the meeting. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To accept for the record the minutes of the Meeting Of May 17, 1991 as presented. The Chairman then declared said motion carried and said vote in effect. Finannac Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period from check #3408 -3468 inclusive. The Chairman then declared said motion carried and said vote in effect. Budgets - The projected cut for all State programs is a 10$ bottom line budget cut.- This would prove devastating to all progra s and would result in hourly cutbacks for maintenance contract help and part -time administrative help. The Board will be kept informed as to the implementation of budget cuts. Trash Contract - Upon a motion duly made by Mr. Sweet and se onded by Ms. Galvin, it was unanimously VOTED: To authorize the Chairman to work with the Executive'Director to renegotiate or sign a new trash contract for the 667 and (both the 705 -1 and 705 -2 developments. The Chairman then declared said motion carried and said vote, in effect.