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Ij`l cCLERK � <br /> READING HOUSING AUTHORITYRRT FF° N;y c, M A <br /> MINUTES OF THE Regular BOARD MEETING December 2. l!19 20x3 <br /> � JUN 11 PM 5t Ol <br /> A regular business meeting of the Reading Housing Authority was held on Mon ay,December 2, <br /> 2013 at 5:30 P.M at the office of the Reeding Housing Authority the town of Reading,Mass. The <br /> meeting was called to order at 5:36 P.M.with the Chair,Mary E.Connors presiding. Those <br /> members present and forming a quorum were Diane Cohen,Timothy J.Kelley and Karen L, <br /> Flammia as well as the Secretery/Executive Director,Lyn Whyte. Kevin Mulvey was absent. <br /> Minutes Move Diane Second Karen Vote 3-0 <br /> 14-041 VOTED: To accept for the record the Minutes of the Regular Business Meeting of <br /> November 4,2013,as presented. <br /> Finsuces Move Diane Second Karen Vote 3-0 <br /> 14-042 VOTED: To approve and sign the checkrollfbillroll for the period for Accounts Payable <br /> Check #49354973 Payroll Summary as presented for November, 2013. Section 8 Voucher <br /> Program,#8706-8789 as presented. <br /> Finances Mme Diane Second Karen Vote 3-0 <br /> 14-043 VOTED: To certify receipt of monthly operating statements for all RHA programs for the <br /> month end October,2013 of the current fiscal year. <br /> INTERIM REORGANIZATION: Chair requests Secretary to assume the Chairmanship for <br /> reorganization. <br /> To nominate Chairman Move Diane Second Karen Vote 3-0 <br /> 14-044 VOTED: To nominate Karen L.Flammia for position of Chairman. <br /> To nominate Vice-Chair Mme Diane Second Karen Vote 3-0 <br /> 14-045 VOTED: To nominate Diane Cohen for position of Vice-Chairman. <br /> To nominate Treasgrer Move Diane Second Karen Vote 3-0 <br /> 14-046 VOTED: To nominate Timothy J.Kelley for position of Treasurer. <br /> To nominate Asst.Treasurer Mme Diane Second Karen Vote 3-0 <br /> 14.047 VOTED: To nominate Kevin Mulvey for position of Asst.Treasurer. <br /> To elect officers for upcoming vear Move Diane Second Karen Vote 4-0 <br /> 14.048 VOTED: To elect the following slate of officers for the upcoming year: <br /> Chairman—Karen L. Flammia <br /> Vice-Chairman—Diane Cohen <br /> Treasurer—Timothy J.Kelley <br /> Asst.Treasurer—Kevin Mulvey <br /> Member—Mary E.Connors <br />