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READING HOUSING AUTHORITY <br />Minutes o6 the Meeting o6 January 24, 2989 <br />A tegutat business meeting o6 the memberz o6 the Reading Housing Aut'hoAity <br />ways held on Januaty 24, 1989 in Room 16, 16 Lowett Street (Town HaUl) <br />in the Town o6 Reading, Massachusetts. The meeting was catZed to <br />otdet at 7:30 P.M. MA. Richarcd S. DempzteA, the Chairman, ptez.idedi. <br />Those membetz present and borm.ing a quorum were: Mt. Reynotds and <br />Mss. Gatvin. The Executive Ditectot, Margaret K. Ptansky, was aZzo <br />preysent at this meeting. <br />667 Modenn.izat.ion Progtam <br />The atchitect, Je66tey J. Cook, presented a change order bon credit in <br />the amount o6 $7,448.00 bon work not done as planned in the initial <br />ptogtam. The moving o6 the watt was deleted pen the tenants tequestz <br />and many o6 the work .items included in that watt moving ztitt had to <br />be done. Az pen the breakdown and to provide addit.ionaZ .itemA not <br />otig.inatZy coveted in the contract, the change otdet credit amounts <br />to $7,448. <br />Upon a motion duty made by Mt. Reynatds, and seconded by Mss. Gatvin,'I it <br />was unanimousty <br />VOTED: To authotize the Cha.itman to sign and to accept the Change <br />Otdet #1 Got the 667 Modetnization ptogtam in the amount o6 $7,448.60 <br />as presented. <br />The Chaitman then dectated said motion cart.ied and said vote in e66ect. <br />Fi hnhr vR <br />The Board reviewed the checks through #1808 and upon a motion duty made <br />by Ms. Gatv.in and seconded by MA. Re ynot ds , it was unanimourt y <br />VOTED: To approve and sign the checks through #1808 as presented. <br />The Cha.itman then dectared said motion cartied and said vote in e66ect. <br />Thete being no 6utthet business be6ore the Board, it was unan.imouAZ <br />voted to adjourn to meet with the Board o6 Setectmen tegatd.ing the <br />appointment to the Authot.ity Board and to discuss housing tetated is sues. <br />Respect6utty submitted, <br />Matgatet K. Ptansky, Sectetary <br />and Executive D.itectot <br />