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READING HOUSING AUTHORITY <br />Minutes of the Regular Business Meeting - November 9, 1987 <br />The Reading Housing Authority met in regular session on Monday, <br />November 9, 1987 at 7:30 P.M. at 22 Frank D. Tanner Drive in the Town of <br />Reading jMassachusetts. Notice of this meeting had been properly posted in <br />accordance with the By -laws and Open Meeting Law. <br />The meeting was called to order by the Chairman, Mr. Dempster. Those <br />members also present and forming a quorum were: Mr. Mcisaac, Mr. <br />Reynolds and Ms. Carlson. Ms. Plansky, the Executive Director, was also in <br />attendance. <br />The Board welcomed Ms. Lynn Carlson as a Board member. Ms. Carlson was <br />appointed to serve in the position vacated by Mr. Westra's death. <br />Minutes <br />Upon a motion duly made by Mr.Mclsaac and seconded by Mr. Reynolds, it <br />was unanimously <br />VOTED: To accept for the record the minutes of the meeting of October 8, <br />1987. Copies of these minutes had been previously distributed to the Board <br />for their revi eye. <br />The Chairman then declared said motion carried and said vote in effect. <br />Finances <br />Upon a motion duly made by Mr. Mclsaac and seconded by Mr. Reynolds, it <br />was unanimously <br />TOTED. To approve and sign the billroll /payroll for the period totalling <br />$86,784.00. This amount includes payments to the 705 Contractor due for <br />construction. <br />Single Audit Act - To date only one bid has been received. A second <br />mailing has been done to solicit other bids. Bid award will be made at the <br />December meeting. <br />