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2019-11-04 Housing Authority Minutes
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2019-11-04 Housing Authority Minutes
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12/19/2019 11:27:18 AM
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r <br /> Town of Reading <br /> i Meeting Minutes <br /> °Jj,ucoa n r r _ M <br /> A. <br /> Board - Committee - Commission - Council: "6 PM 2� 56 <br /> Housing Authority ei1! DEC <br /> Date: 2019-11-04 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; Charles Adams, Member; Diane Cohen, State <br /> Appointee <br /> Members - Not Present: <br /> None <br /> Others Present: <br /> Julie M. Johnston, Executive Directory/Secretary, Teresa Ewald, CPA/Fee <br /> Accountant <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 November 4 2019 <br /> A regular business meeting of the Reading Housing Authority was held on Monday, November 4, <br /> 2019 in the Community Room of the Reading Housing Authority, Reading, MA. Chair, Richard <br /> Robbins, called the meeting to order at 5:30 p.m. <br /> Members Present: Richard Robbins, Timothy Kelley, Marie Hanson, Charles Adams, Diane Cohen <br /> Members Absent: None <br /> Others Present: Julie M. Johnston, Executive Director, Teresa Ewald, CPA/Fee Accountant <br /> FY 2020 4001 Budget Move Timothy Kelley Second Diane Cohen Vote 55=0 <br /> 20-041 VOTED: To approve and sign the FY 2020 4001 Budget, as presented. <br /> FY 2020 689 Budget Move Timothy Kelley Second Marie Hanson Vote <br /> 5-0 <br /> 20-042 VOTED: To approve and sign the FY 2020 689 Budget, as presented. <br /> FY 2020 Executive Director Board Approved Salary <br /> Move Timothy Kelley Second Marie Hanson Vote 5_0 <br /> 20-043 VOTED: To approve and sign the FY 2020 Executive Director Salary Calculation Worksheet <br /> in the amount of$84,010.00. <br /> Page I 1 <br />
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