1988-09-19 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Regular Business Meeting - September 19, 1988 The Reading Housing Authority met in regular sessim dii Fldriday, September 19, 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. Representatives from the Fafard Corporation, Harry Mack, Jim Davis and Janice Hannert, were also present for a portion of the meeting. Minutes The Board reviewed the minutes for August 8, 1988. Upon a motion duly made by Mr. White and seconded by Mr. Mclsaac, it was unanimously NOTED: To accept for the record the minutes of the meeting of August 8, 1988. The Chairman then declared said motion carried and said vote in effect. Finances Upon a motion duly made bny Mr. Reynolds and seconded by Mr. Mclsaac, it was unanimously VOTED. To approve and to sign all checks for the period from *1522 through *1590. Rent receipts for month for the 667 (Elderly /Handicapped) totaled $ "10,79o, Rent for 705 (Family) totaled $91&, and for 689 (Special Needs) total $700. The Chairman then declared said motion carried and said vote in effect. The Board reviewed the contract for accounting services from the firm of Richard Scott Fenton, CPA of Needham for accounting services for the next year in accordance with the schedule approved by EOCD. The new monthly accounting fee, excluding the modernization program, will be $510.00.