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2019-01-07 Housing Authority Minutes
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0� OFq O <br /> Town of Reading <br /> r Meeting Minutes RECEIVED <br /> TOWN CLERK <br /> READING, MA. <br /> Board - Committee - commission - council: 2919 FEB 12 AM 11: 21 <br /> Housing Authority <br /> Date: 2019-01-07 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 Meeting Version: Final <br /> Attendees: Members - Present: <br /> Richard Robbins, Chair; Timothy Kelley, Vice-Chair; Charles Adams, <br /> Assistant Treasurer <br /> Members - Not Present: <br /> Diane Cohen, Member <br /> Others Present: <br /> Julie M. Johnston, Executive Director/Secretary <br /> Minutes Respectfully Submitted By: Julie M. Johnston, Executive Director/Secretary <br /> Topics of Discussion: <br /> MINUTES OF THE REGULAR BOARD MEETING January 7. 2019 <br /> A regular business meeting of the Reading Housing Authority was held on Monday, <br /> January 7, 2019 at the office of the Reading Housing Authority, Reading, MA. <br /> Chairman, Richard Robbins, called the meeting to order at 5:30 p.m. <br /> Members Present: Richard Robbins, Timothy Kelley, Charles Adams <br /> Members Absent: Diane Cohen, (State Tenant Representative Currently Vacant) <br /> Others Present: Julie M. Johnston, Executive Director <br /> The Reading Housing Authority Board of Commissioners did not meet in December <br /> 2019. <br /> Minutes Move Timothy Kelley Second Charles Adams Vote <br /> 3-0 <br /> 19-040 VOTED: To accept for the record the Minutes of the Regular Business <br /> Meeting of November 5, 2018 as presented. <br /> Finances Move Timothy Kelley Second Charles Adams Vote <br /> 3-0 <br /> 19-041 VOTED: To approve and sign the check-roll for November and December <br /> 2018 for Accounts Payable Checks numbered 7580 through 7642, and electronic fund <br /> transfer#120918, as presented. <br /> Finances Move Charles Adams Second Timothy Kelley Vote <br /> 3-0 <br /> 19-042 VOTED: To approve the Payroll Register for November and December 2018 <br /> Page I 1 <br />
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