1988-08-08 Reading Housing Authority Minutes

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READING 1 AUTHORITY i t- : =g l: M: ig s ':: The Reading Housing Authority met in regular session on Monday, August 1988 at 7 :30 P.M. at 22 Frank D. Tanner Drive in the Town of Reading, Massachusetts. Notice of this meeting had been properly posted in accordance with the By -laws and Open Meeting Law. The meeting was called to order by the Chairman, Mr. Dempster. Those members present and forming a quorum were: Mr. White, Ms. Carlson, Mr. Reynolds, and Mr. Mclsaac. Ms. Plansky, the Executive Director was also present for this meeting. Minutes The Board reviewed the minutes for July]], 1988 and July 28, 1988. Mr. White recommended that the motion approving the minutes of the meeting of June 13, 1988 be revised. Upon a motion duly made by Mr. White and seconded by Mr. Reynolds, it was unanimously VOTED: To accept for the record the minutes of the meeting of July 11, 1988 amended to read under the section "Minutes" as follows: "VOTED: To accept for the record the minutes of the meeting of June 13, 1908 amended on bottom of the first page which reads 'it was the consensus the executive director check with the Board of Public Works the condition of Waverly Road and the installation of safety improvements on Arthur B. Lord Drive such lights and a traffic island at Birch Meadow Drive' to 'it was .....safety improvements on Oakland Road such as lights and a traffic Island at the intersection of Oakland, Waverly Roads and Birch Meadow Drive.' The Chairman then declared said motion carried and said vote in effect.