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HomeMy WebLinkAbout1999-10-05 Reading Housing Authority MinutesREADING HOUSING AUTHORITY MINUTES OF THE CONTINUED BOARD MEETING OF OCTOBER 4, 1999 HELD ON OCTOBER 5, 1999 The continued business meeting of the Reading Housing Authority was held on Tuesday, October 5, 1999 at 5:00 P.M. at the office of the Authority, 22 Frank D. Tanner Drive in the town of Reading, Massachusetts. The meeting was called to order at 5:05 P.M. with the Chairman, Mr. Sweet, presiding. Those members also present and forming a quorum were: Ms. Connors, Ms. Galvin, Mr. Allen and Mr. Kelley. The Executive Director, Ms. Plansky, was also in attendance. The Authority's attorney, Mr. Greco as well as Mr. Barnes from Reading's Community Planning and Development Commission and Ms. Anthony from the Board of Selectmen were also in attendance. Representing Marriott Corporation was Mr. Lino Bernardi, Mr. Dolan and their attorney, Mr. Favaloro. Upon a motion duly made by Mr. Allen and seconded by Mr. Kelley, it was VOTED: To adjourn to Executive Session for the purpose of discussing real estate matters and to return to Regular session at the close of Executive Session by the following roll call vote: Mr. Allen — aye Ms. Connors —aye Ms. Galvin — aye Mr. Kelley - aye Mr. Sweet — aye The Chairman then declared said motion carried and said vote in effect. At 7:50 P.M. the Board reconvened in regular session. It was voted to adjourn until 12:15 P.M. on Wednesday, October 20, 1999 if necessary. Respectfully submitted, 7�'� Margar . Plansky and Executive Director