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READING HOUSING AUTHORITY <br />Minutes of Meeting of June 12, 1989 <br />A regular business meeting of the members of the Reading Housi g <br />Authority was held on June 12, 1989 at the office of the Authority, <br />22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting <br />was called to order at 7:30 P.M. The Chairman, Richard S. Dem ster, <br />presided. Those members also present and forming a quorum wer : <br />Mr. Reynolds, Mr. McIsaac and Mr. Sweet. The Executive Direct r, <br />Margaret K. Plansky, was also in attendance. <br />Minutes <br />Upon a motion duly made by Mr. Reynolds and seconded by Mr. Mc saac, <br />it was unanimously <br />VOTED: To approve the minutes of the meeting of May 8, 1989 <br />as presented. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Upon a motion duly made by Mr. Reynolds and seconded by Mr. Mc saac, <br />it was unanimously <br />VOTED: To approve the minutes of the Meeting of May 25, 1989 <br />as presented. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />Pinanrac <br />Upon a motion duly made by Mr. McIsaac and seconded by Mr. Rey olds <br />it was unanimously <br />VOTED: To approve and sign the checkroll /billroll for the per od <br />through check #2123 as presented. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />667 Modernization <br />The Board reviewed the Part I Certificate of Completion along <br />with the monetized punch list as presented. Upon a motion dul <br />made by Mr. McIsaac and seconded by Mr. Reynolds, it was unani ously <br />VOTED: To authorize the Executive Director to sign any and al <br />documentation in connection with the Part I Certificate of Com letion <br />for the 667 Modernization program at Frank D. Tanner Drive per <br />approval and review by EOCD. <br />The Chairman then declared said motion carried and said vote <br />in effect. <br />