HomeMy WebLinkAbout2011-04-13 Housing Authority MinutesREADING HOUSING A UTHORITY
' MINUTES OF THE SYl•:C1At, BOARD MEE "LING, April 13 2011
A special business meeting of the Reading Housing Authority was held on Wednesday, April 13, 2011 at
3:00 P.M at the office of the Reading Housing Authority the town of Reading, Mass. The meeting was
called to order at 3:17 P.M. with the Chair, Diane Cohen, presiding. Those members present and
lorming a quorum were Timothy Kelley and Mary Connors well as the Secretary/Executive Director. I yn
Whine.
Contrast for Fivancial Assistance 1CFA1 Extension - 1007 Move Tim Kelley Second Mary Connors ote 3-0
11-62 VOTED:
1 n :oliowmg msoluuon ws iovodu.zd b)
...m: m.d.omidered:
:,N,, U iION AU I ROARING CONTRACT FOR FIN- .NCLiL ASSIS IANCL FOR
. A;: -aDLD C.V'11.11 IMPROVF.bIENI WORK PLAN OR DEVhLOPMLN I NO.
.:.op: ; uo? F,R HOCSIN(i PRCXiRADI jns t a 2
a.:HLRLF OF , BE II IDlRLFiY RF. SOL, VI:D RS I'I D. M1. MBF.RS OF 1'1IF.
Reading lluuvng authors.. As FOLLOWS,
'rhe Authonv, shall enter imo a,..tract wnh the Com .-,:alth
. auto m ux, fart. subm,ned at this meeune and contract m the name of
liu"n9 awkwra, under as corporate ud, and the Secretor}is
_... z . _uuuni:.ed m ours[ the same.
cwon ]- Tho Authomc hereby requests the Duanor of the Ihpaament tit
�..,..n.e and (wnmumn Ikndopmmt ICunv .on,r of the Depurcnteut of
..rcur..u;u� Ailmrsl curer into ouch wotract ..nh the Auburnl and the Commouweaiti;
.. ...e..wtn:,nt. w appnne such wrtrm:.
�. -..uw J. 1 he 011icen of the Authuriq shill be, and thec are hereby
dnwted o,o and after the <xe.wion of said contmet b. the respecu.'c
dnrcu, to do arid perform on behall of the Auu oritN Al set. mw l the lungs
the Authomc w pufono hill, all of a, obligations thereunder.
S..uun 1. Iltia nwluuur. shall ta}:e etfecu.e tmmeebazela rimoeno ram
u,ea me Iolcgoing nwluuur >> be adopted as introduced and read v.hicb mown
a. d by ba_.y .and upon.0 Cali the 1. s and Nq s - ere as
.. J
A", 0 N.) Abse e
e naup..zwn thcrcupon a.:darN said mouun carry d mru .e;d rc..dution adapted.
New Business:
- The sole purpose of this special meeting is to review and approve a Contract Amendment Form that
' amends the change in dates of service on our initial contract for financial assistance for
WPtt246021007. DHCD correspondence in regard to this matter was presented to the Board by the
Executive Director. Motions to approve were made.
Board Schedule
June, 2011 BOARD MEETING: 06/06/2011 @ 5:30 PM
I1 -063 TO ADJOURN: 3:20 PM. Move Tim Kelley Second Mary Connors Vote 3-0
Resp ' Ily submitted,
Lyn E. Whyte, Secretary & Executive Director
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