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Qr <br />Town of Reading <br />�i' 'A Meeting Minutes <br />c <br />SfIWOR40�! <br />Board - Committee - Commission - Council: <br />Housing Authority <br />Date: 2017-12-04 <br />Building: <br />Reading Housing Authority Administration <br />Address: 22 Frank Tanner Drive <br />Purpose: Regular Board Meeting <br />Attendees: Members - Present: <br />Time: 5:30 PM <br />1�rN CL _RK <br />1018 JAN I I P 1: 28 ,1 <br />Location: Community Room <br />Session: Open Session <br />Version: Final <br />Diane Cohen, Chair; Richard Robbins, Vice -Chair; Timothy I Kelley, <br />Treasurer; Madeline Hodgdon-Asst. Treasurer; Kevin F. Mulvey, Member <br />Members - Not Present: <br />Others Present: <br />Julie M. Johnston, Secretary/Executive Director <br />Minutes Respectfully Submitted By: Julie M. Johnston <br />Topics of Discussion: <br />READING HOUSING A UTHORITY <br />MINUTES OF THE REGULAR BOARD MEETING, December 4.2017 <br />A regular business meeting of the Reading Housing Authority was held on Monday, December <br />4, 2017 at the office of the Reading Housing Authority, Reading, MA. Chair, Diane Cohen, <br />called the meeting to order at 5:30 p.m. <br />Members Present: Diane Cohen, Richard Robbins, Timothy Kelley, Madeline Hodgdon, Kevin <br />Mulvey <br />Members Absent: None <br />Others Present: Julie M. Johnston, Executive Director <br />Minutes Move Timothy Kelley Second Madeline Hodgdon Vote 5-0 <br />18-041 VOTED: To accept for the record the Minutes of the Regular Business Meeting of <br />November 6, 2017, as presented. <br />Finances Move Timothy Kelley Second Richard Robbins Vote 5-0 <br />18-042 VOTED: To approve and sign the checkroll/billroll for November 2017 for Accounts <br />Payable Check numbers 7107 through 7146; Payroll Summary as presented for November <br />2017 in the amount of $23,302.78; and, Section 8 Voucher Program: Wire transfer of funds in <br />the amount of $105,665.73 as presented. <br />Finances Move Timothy Kelley Second Richard Robbins Vote 5-0 <br />18-043 VOTED: To certify receipt of monthly operating statements for all RHA programs <br />for the month end, October 31, 2017 for the current fiscal year. <br />Page 1 1 <br />