1988-12-12 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of December 12, 1988 A regular business meeting of the member f the Reading Housing Authority was held on December 12, 1988 at the office of the Authority, 22 Frank D. Tanner Drive in the Town of Reading, Massa chusetts. The meeting was called to order at 7:30 P.M. Richard S. Dempster, the Chairman presided. Other members present and forming a quorum were: Arthur J. Reynolds, Jr. and William E. Mclsaac. The Executive Director, Margaret K. Plansky, was also present at the meeting. Minutes On a motion duly made by Mr. Reynolds and seconded by Mr. Mclsaac it was unanimously VOTED: To approve for the record the minutes of the meeting of November 21, 1988 as circulated. The Chairman then.declared said motion carried and said vote in effect. r,—nn "oa The Board members reviewed the checkroll /payroll through check #1747 for the month. Upon a motion duly made by Mr. Reynolds and secon ed by Mr. Mclsaac, it was unanimously VOTED: To approve and sign the checkroll /payroll for the period through check #1747 as presented. The Chairman then declared said motion carried and said vote in e F fect. 705 Amendment to the Contract for Financial Assistance was reviewed by the Board. Outstanding items of work total $21,000 and the proposed amendment amount is for $18,000.00. The Board reviewed the work items remaining and with consideration for items that will have to be post- poned due to the lack of funding, felt it was best to accept the proposed $18,000 amendment. Upon a motion duly made by Mr. Mclsaac and seconded by Mr. Reynolds, it was unanimously