1988-04-27 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Regular Business Meeting A it 27, 1988 The Reading Housing ,authority met in regular session on Wednesday, April 27, 1988 at 7:30 P.M. at 22 Frank D. Tanner Drive in the Town of Reading, Massachusetts. Notice of this meeting had been properly posted in accordance with the By -laws and Open Meeting Law. The meeting was called to order by the Chairman, Mr. Dempster. Those members present and forming a quorum were: Mr. Reynolds, Mr. Mcisaac and Ms. Carlson. Ms. Plansky, the Executive Director, was also present. Finances Upon a motion duly made by Mr. Reynolds and seconded by Ms. Carlson, it was unanimously VOTED: To approve and sign the checkrol l /bi 1 l rol 1 for the month of April in the amount of $54,342.72, which includes final payment to the Contractor for the 705 Family Development . Rent receipts for the month for 667 totalled $10,198.00; rents for 705 total $962.00; and for 689 (Special Needs) was $660.00. The Chairman then declared said motion carried and said vote in effect. Upon a motion duly made by Ms. Carlson and seconded by Mr. Reynolds, it was unanimously VOTED: To authorize the Chairman to sign the proposed budget for administrative costs associated with the Modernization program and totalling $33,930.00, broken down as follows: Admi ni strati ve salaries and benefits $12,557; Equipment and supplies $21, 373.00. The Chairman then declared said motion carried and said vote in effect. The Board then signed the authorized signature cards for the new Bank of Boston 705 Management account. The Executive Director then presented the Board with a request for a leave of absence without pay, excluding vacation /holiday time, for the period from May 25 through June 17, 1986. Upon a motion duly made by Ms. Carlson and seconded by Mr. Reynolds, it was unanimously