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READING HOUSING AUTHORITY <br />Minutes of the Meeting of February 23, 1987 <br />The Reading Housing Authority met in regular session on Monday, February <br />23, 1987 at 7:30 P.M. at 22 Frank D. Tanner Drive. Notice of this meeet ng <br />had been properly posted in accordance with the Open Meeting Law. <br />Chairman Dempster called the meeting to order at 7:30 P.M. with Ms. <br />Swain, Mr. Mclsaac and Mr. White in attendance and forming a quorum. <br />Executive Director, Ms. Plansky, was also present. Ms. Barbara DoucE <br />from the Council on Aging was also in attendance. <br />Minutes <br />Upon a motion duly made by Ms. Swain and seconded by Mr. Mclsaac, it <br />unanimously <br />Voted: To accept for the record the minutes of the meeting of January <br />1987. Copies of these minutes had been previously distributed to the <br />members for their review. <br />The Chairman then declared said motion carried and said vote in effect. <br />Finances <br />Upon a motion duly made by Ms. Swain and seconded by Mr. Mclsaac, it <br />unanimously <br />Voted: To accept and sign the billroll /payroll for the period, totalling <br />$19,089.00. To accept the financial statement dated February 23, 1987 for <br />the record. <br />The Chairman then declared said motion carried and said vote in effect. <br />L 1 <br />