1989-05-25 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of May 25, 1989 A regular business meeting of the members of the Reading Hou: Authority was held on May 25, 1989 at the office of the Authoril 22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting was called to order at 7:30 P.M. Richard S. Dempster, Chairman, presided. Other members present and forming a quorum were: Mr. Reynolds and Ms. Galvin. The Executive Director was also in attendance. vi nnnr-Pc The Board reviewed the checkroll /billroll for the period throug] check #2097. Upon a motion duly made by Ms. Galvin and secondec by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll /billroll through checl #2097 as submitted. The Chairman then declared said motion carried and said vote in effect. 705/667 - Acquisition The Board reviewed the grant award from the Executive Office of Communities and Development. Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To authorize the Chairman to sign any and all documental in connection with the Contract For Financial Assistance betweei the Reading Housing Authority and the Executive Office of Commui and Development for 12 units of 705 (Family) Housing and 4 unit: of 667 (Elderly /Handicapped) Housing. The total grant amount is $1,390,00.00: 705= $1,045,000.00; 667 = $345,000.00. The Chairman then declared said motion carried and said vote in effect. The Board then requested that the Executive Director forward a letter from the Authority to Fafard Corporation regarding req before signing of purchase and sale agreement. There being no further business before the Board, it was unan voted to adjourn at 7:55 P.M. Respectfully submitte , Margar K. Plansky Executive Director ing y. ;ion ities rements ly