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HomeMy WebLinkAbout1997-10-07 Reading Housing Authority MinutesREADING HOUSING AUTHORITY Minutes of the Meeting of October 7, 1997 A joint meeting with the Board of Selectmen and the Reading Housing Authority was held on Tuesday, October 7, 1997 at 7:00 P.M. at the Selectmen's Meeting Room, Town Hall, 16 Lowell Street in the Town of Reading, Massachusetts. The Chairman, Mr. Sweet, called the meeting to order. Those members present and forming a quorum were: Mr. Kelley, Ms. Galvin and Ms. Connors. Ms. Plansky was also in attendance. Executive Session Upon a motion duly made by Ms. Galvin and seconded by Mr. Kelley, it was VOTED: To convene in Executive Session with the Board of Selectmen in order to discuss relevant real estate issues and not to reconvene in open session by the following roll call vote: Ms. Galvin - Aye Mr. Kelley - Aye Mr. Sweet - Aye The Chairman then declared said motion carried and said vote in effect. There being no further business before the Board in public session, it was unanimously voted adjourn at 7 :05 P.M. Respectfully submitted, j, Marge t K. Plansky Secretary and Executive Director Exec. Session 10/7 that there could be some problems that had to be considered. At that point, the Board of Selectmen would review the issues and make their decision. Mr. Hines noted that Mr. Ensminger would like to discuss the issue of increasing the availability of parking at the Center as a quid - pro -quo. This was briefly reviewed and held for a later discussion. 3 Mr. Sweet noted his concerns that the Authority could not afford to expend monies for design concepts without the assurance and guarantee that the lot would be transferred. This work wo Id therefore be postponed until after the informational meeting in December 1997. The Selectmen thanked the Board members for meeting in joint session and upon the follow roll call vote, it was unanimously voted at 7:35 P.M. to adjourn the Executive Session meeti and not to reconvene in public session. Ms. Galvin - Aye Mr. Kelley - Aye Mr. Sweet - Aye The next meeting of the Authority is scheduled for November 3, 1997. Respectfully submitted, Margaret . Plansky Secretary and Executive Director