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� ors <br /> O <br /> ° Town of Reading <br /> e e' Meeting Minutes <br /> RcCEIV ED <br /> ,eaoP' <br /> TOWN CLERK <br /> � <br /> Board - Committee - Commission - Council: READING, 1NA.q// <br /> Housing Authority 2119 SEP 10 PM 5: 42 <br /> Date: 2019-08-05 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: Version: Final <br /> Attendees: Members - Present: <br /> Richard Robbins, Chair; Timothy Kelley, Vice-Chair; Marie Hanson, State <br /> Tenant Representative; <br /> Members - Not Present: <br /> -- Charles Adams, Member; Diane Cohen, State Appointee <br /> Others Present: <br /> Julie M. Johnston, Executive Directory/Secretary; Scott Wolf, Managing <br /> Partner on behalf of the Trustees Old Reading Schoolhouse condominiums <br /> Minutes Respectfully Submitted By: Julie M. Johnston, Executive Director/Secretary <br /> Topics of Discussion: <br /> READING HOUSING AUTHORITY <br /> MINUTES OF THE REGULAR BOARD MEETING August 5 2019 <br /> A regular business meeting of the Reading Housing Authority was held on Monday, August 5, <br /> 2019 at the office of the Reading Housing Authority, Reading, MA. Chair, Richard Robbins, <br /> called the meeting to order at 5:30 p.m. <br /> Members Present: Richard Robbins, Timothy Kelley,Diane Cohen,Marie Hanson <br /> Members Absent: Charles Adams <br /> Others Present: Julie M. Johnston, Executive Director; Scott Wolf, Managing Partner on <br /> behalf of the Trustees Old Reading Schoolhouse condominiums <br /> Old Readine Schoolhouse Condominium—Unit Owner Vote <br /> Move Diane Cohen Second Marie Hanson Vote 4-0 <br /> 20-001 VOTED: To move forward on Old Reading Schoolhouse Condominium(ORSH) <br /> consent to$4,500,000.00 loan and approve the execution of notes and mortgages or other <br /> instruments by the ORSH Condominium Association securing the same, as presented. <br /> ANNUAL REORGANIZATION: Chair requests Secretary, Julie Johnston, to assume the <br /> Chair for reorganization. <br /> To nominate Chair Move Diane Cohen Second Marie Hanson Vote 4-0 <br /> 20-002 VOTED: To nominate Richard Robbins for position of Chair. <br /> Page 1 1 <br />