1987-04-13 Reading Housing Authority Minutes

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READING HOUSING AUTHORITY Minutes of the Meeting of April 13, 1987 The Reading Housing Authority met in regular session on Monday, April 13, 1987 at 6:45 P.M. in Room 102, Parker Middle School, Reading, Mass. Proper notice of this meeting had been posted in accordance with the open meeting law. Chairman Dempster called the meeting to order at 6:45 P.M. wi h Mr. McIsaac, Mr. Westra, Ms. Swain and Mr. White present. Al o in attendance was the Executive Director, Ms. Plansky. Minutes Upon a motion duly made by Mr. Westra and seconded by Ms. Swain, it was unanimously Voted: to accept for the record the minutes of the meetings 3f March 9, 1987 and March 24, 1987. Copies of these minutes ha been previously distributed to the members for their review. The Chairman then declared said motion carried and said vote in effect. (W Finances Upon a motion duly made by Ms. Swain and seconded by Mr. Westlra, it was unanimously Voted: To accept and sign the billroll /payroll for the period in the amount of $17,108.67. To accept for the record, the financial statement dated April 13, 1987. The Chairman then declared said motion carried and said vote in effect. The Board was then presented with the problem of the "energy) conservation" shutdown time at Frank D.. Tanner Drive. The past history of the Authority has been to allow the Light Department to shut meter down for hot water from 12N -to 5 P.M. Due to numerous complaints, the Authority has investigated the cost savings to the Authority and have discovered that there is n longer any special rate to "commercial" accounts, which the Authority is considered, for such conservation measures. The: Light Department will further investigate this and will resolve the problem shortly.