1988-01-04 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY MINUTES OF THE MEETING OF JANUARY 4, 1968 The Reading Housing Authority met in regular session on Monday, January 4, 1988 at 22 Frank D. Tanner Drive in Reading, Massachusetts. Notice of this meeting had been properly posted in accordance with the Open Meeting Law. Chairman Dempster called the meeting to order at 7:00 P.M. with Mr. i cIsaar_, Ms. Carlson and Mr. Reynolds present and forming a quorum. Margaret Plansky, the Executive Director, was also present at the meeting. Minutes Upon a motion duly made by Mr. Reynolds and seconded by Mr. White, it was unanimously VOTED: To accept for the record the minutes of the Meeting of December 14, 1987 as presented. The Chairman then declared said motion carried and said vote in effect. Finances Upon a motion duly made by Mr. Reynolds and seconded by Mr. Mcisaac, it was unanimously voted to approve the checkroll /biilroli for the month of December totalling $111,904.92 and to sign the checks. Rents for the month total I ed 10,098 for 667; 985 for 705 Program. The acting Chairman then declared said motion carried and said vote in effer_t. The budget for the initial operating period for the 705 Program will be presented by the Accountant at next month's meeting. Due to the change in units under operation there will be salary adjustments to be made. Report of Programs 667 Program - The State has awarded the Authority an additional $495,:30.00 for modernization of the Frank D. Tanner Drive complex. Included in this modernization proposal will be additional office /maintenance storage areas, plumbing improvements, alterations to apartments to accommodate the stoves, paving and other exterior work to the buildings.