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READING HOUSING AUTHORITY <br />Minutes of the Meeting of April 10, 1989 <br />A regular business meeting of the members of the Reading Housin <br />Authority was held on April 10, 1989 at the office of the Authority, <br />22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting <br />wa'b called to order at 7:30 P.M. Richard S. Dempster, Chairman <br />Arthur <br />presided. Other members present and forming a q were: <br />Reynolds, Reverend Sweet and Mr. McIsaac. Also present were <br />Margaret K. Plansky and Nancy J. Rafferty, Secretary /RHA. Attorney <br />John Connolly, and Reverend Alan Bond, Hearing Officer of the <br />Authority were also in aattendance. <br />The Board reviewed the minutes of the meeting of March 13, 1989 <br />and upon a motion duly made by Mr. Sweet and seconded by Mr. <br />Dempster, it was unanimously <br />VOTED: To approve the minutes of the meeting of March 13, 198 <br />as presented. Copies of these minutes had been distributed to <br />ir review prior to the meeting.. <br />the Board members for the <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Finances <br />Upon motion duly made by Mr. Reynolds and seconded by Mr. Sw et, <br />it was unanimously <br />VOTED• • To sign and approve the checkroll /billroll through the k <br />#1982 as presented. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Management Incentive Program <br />The Board reviewed the management incentive program as receiv <br />from EOCD. The Board reviewed the policies as noted. Upon a <br />motion duly made by Mr. Sweet and seconded by Mr. McIsaac, it <br />was unanimously <br />VOTED: To approve and sign the MIP program as received from <br />EOCD. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />