1989-05-08 Reading Housing Authority Minutes

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V ` \v READING HOUSING AUTHORITY Minutes of the Meeting of May 8, 1989 A regular business meeting of the members of the Reading Housing Authority was held on May 8, 1989 at the office of the Authority, 22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting was called to order at 7:30 P.M. The Chairman, Richard S. Dempster, presided. Other members present and forming a quorum were: Mr. Sweet, Mr. Reynolds, Mr. McIsaac and Ms. Galvin. The Executive Director, Margaret K. Plansky, was also in attendance. Minutes The Board reviewed and discussed the minutes of the meeting of April 10, 1989 as presented. Upon a motion duly made by Mr. Sweet and seconded by Mr. Reynolds, it was unanimously VOTED: To accept for the record the minutes of the meeting of April 10, 1989, copies of which had been distributed to the Bo for their review prior to the meeting. The Chairman then declared said motion carried and said vote in effect. Finances The Board reviewed the checkroll /billroll through check #2051 as presented. Upon a motion duly made by Mr. Sweet and seconded by Ms. Galvin, it was unanimously VOTED: To approve and sign the checkroll /billroll for the period through check #2051 as presented. The Chairman then declared said motion carried and said vote in effect. Electrical - The Authority was not able lighting installed in the dark areas on under the modernization contract becaus Executive Director has obtained a price the floodlights and outside receptacles duly made by Mr McIsaac and seconded by to have additional outside Frank D. Tanner Drive s of the high cost. The of $355.50 to install as needed. Upon a motion Ms. Galvin, it was unan mously VOTED: To authorize the necessary electrical installation of floodlights /outside receptacles as submitted in the amount of $355.50. The Chairman then declared said motion carried and said vote in effect.