1989-07-10 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of July 10, 1989 A regular business meeting of the Reading Housing Authority was held on Monday, July 10, 1989 at 7:30 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in the Town of Reading, Mas; Mr. Richard S. Dempster, Chairman, presided. Those members pre: and forming a quorum were: Ms. Galvin and Mr. Reynolds. The Executive Director, Ms. Plansky, was also present. Pinanr-ac The Board reviewed the checkroll /billroll for the period. Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To approve and sign the checks through #2174 for the period as presented. The Chairman then declared said motion carried and said vote in effect. Minutes The Board deferred any action on approval of minutes to a subs meeting when more members are in attendance. Linkage Programs - Greenhouse Acres Mr. Jim David of the Fafard Corporation was present to discuss the timetable for acquisition of the Pleasant Street property. The four (4) units associated with the townhouse development are ready for sale. The Chairman toured the property with the D.irector.on Saturday, July 8, 1989. Final approval will be giv when the "punch list" items.are corrected and the home inspecti by a qualified home inspector has_ been submitted and "cost to cure" and a punch list have been established by the inspector. achusetts. ent ent Fafard is still in negotiation with the owners to acquire property to construct the additional eight (8) family units and four (4) 2- bedroom elderly unit:s. The Authority will be kept informed of the progress in this development. Parcnnnal The Board reviewed vacation policy for the Executive Director in accordance with their annual review. Upon a motion duly made by Mr. Dempster and seconded by Mr. Reynolds, it was unanimously