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Town of Reading <br /> ^yf Meeting Minutes <br /> aJfOI40Pr�� <br /> Board - Committee - Commission - Council: - <br /> 2919 ,. f,: 2: 39 <br /> Housing Authority <br /> Date: 2018-11-05 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 /> Richard Robbins, Chair; Timothy Kelley, Vice-Chair; Charles Adams, <br /> Treasurer; Diane Cohen, Member <br /> Members - Not Present: <br /> None <br /> Others Present: <br /> Julie M. Johnston, Executive Director <br /> Minutes Respectfully Submitted By: Julie M. Johnston, Executive Director <br /> Topics of Discussion: <br /> A regular business meeting of the Reading Housing Authority was held on Monday, November 5, <br /> 2018 at the office of the Reading Housing Authority, Reading, MA. Chairman, Richard Robbins, <br /> called the meeting to order at 5:30 p.m. <br /> Members Present: Charles Adams, Diane Cohen, Richard Robbins, Timothy Kelley <br /> Members Absent: None <br /> Others Present: Julie M. Johnston, Executive Director, Teresa Ewald, CPA <br /> FY 2019 4001 Budget Move Diane Cohen Second Timothy Kelley Vote 4-0 <br /> 19-030 VOTED: To approve and sign the FY 2019 4001 Budget as presented. <br /> FY 2019 689 Budget Move Diane Cohen Second Timothy Kelley Vote <br /> 4-0 <br /> 19-031 VOTED: To approve and sign the FY 2019 689 Budget as presented. <br /> FY 2019 Executive Director Board Approved Salary <br /> Move Diane Cohen Second Timothy Kelley Vote 4-0 <br /> 19-032 VOTED: To approve and sign the FY 2019 Executive Director Salary Calculation Worksheet <br /> in the amount of $76,298.00. <br /> Minutes Move Diane Cohen Second Charles Adams Vote 4-0 <br /> 19-033 VOTED: To accept for the record the Minutes of the Regular Business Meeting of October <br /> 1, 2018, as presented. <br /> Finances Move Diane Cohen Second Charles Adams Vote 4-0 <br /> Page I 1 <br />