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Town of Reading <br />,r Meeting Minutes <br />Board - Committee - Commission - Council: ? 2: 05 <br />Housing Authority <br />Date: 2017-04-03 Time: 5:30 PM <br />Building: Location: Community Room <br />Reading Housing Authority Administration <br />Address: 22 Frank Tanner Drive Session: Open Session <br />Purpose: Regular Board Meeting Version: Final <br />Attendees: Members - Present: <br />Kevin F. Mulvey, Chair; Madeline Hodgdon, Ass't Treasurer; & Richard <br />Robbins, Treasurer <br />Members - Not Present: <br />Diane Cohen and Timothy J. Kelley <br />Others Present: <br />Lyn E. Whyte, Secretary <br />Minutes Respectfully Submitted By: Lyn E. Whyte <br />Topics of Discussion: <br />Pursuant to a legally posted meeting, the meeting April 3, 2017 convened in the Community Room located at 22 <br />Frank D. Tanner Drive, Reading Town Hall at 5:30 PM. <br />A regular business meeting of the Reading Housing Authority was held on Monday, April 3, 2017 at 5:30 P.M at <br />the office of the Reading Housing Authority the town of Reading, Mass. The meeting was called to order at <br />5:30 P.M. with the Chair, Kevin F. Mulvey presiding. Those members present and forming a quorum were <br />Richard Robbins and Lynn Hodgdon as well as the Smretary/Executive Director, Lyn Whyte. Diane Cohen and <br />Timothy J. Kelley were absent. <br />Minutes Move Richard Second Lynn Vote 3-0 <br />17-059 VOTED: To accept for the record the Minutes of the Regular Business Meeting of March 6, 2017, as <br />presented. <br />Finances Move Richard Second Lynn Vote 3-0 <br />17-060 VOTED: To approve and sign the checkroll/billroll for the period for Amounts Payable Check #6784- <br />6821 Payroll Summary as presented for March 2017. Section 8 Voucher Program; April 1, 2017 wirc transfer <br />in the amount of $103,906.14 as presented. <br />Finances Move Lynn Second Richard Vote 3-0 <br />17-061 VOTED: To certify receipt of monthly operating statements for all RHA programs for the month end, <br />February 2017 of the current fiscal year. <br />DOS Rate Chan ee Move Richard Second Lynn Vyje 3-0 <br />17-062 VOTED: To accept and approve the minimum base wage rates as presented by Comm. Of MA, DOS <br />effective 04/01/17 for General Maintenance Q S 28.48 base rate and Maintenance Man II Q $26.62 <br />base rate. <br />Page 1 1 <br />