HomeMy WebLinkAbout1993-07-12 Reading Housing Authority MinutesREADING HOUSING AUTHORITY
Minutes of the Meeting of July 12,1993
A regular business meeting of the members of the Reading Housing
Authority was held on Monday, July 12, 1993 at 7:30 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 7:30 P.M. with the Chairman, Mr. McIsaac,.presiding. Those
members present and forming a quorum were: Ms. Galvin, Mr. Reyn lds
and Mr. Allen. The Executive Director, Ms. Plansky, was also
in attendance as well as the Authority's attorney, Mr. Greco.
Minutes
Upon a motion duly made by Mr. Reynolds and seconded by Mr. Allen,
it was unanimously
VOTED: To approve and accept for the record the minutes of the
meeting of June 21, 1993, as presented.
The Chairman then declared said motion carried and said vote
in effect.
Finances
The Board reviewed the checkroll /billroll and landlord payroll
for the period as presented.
Upon a motion duly made by Mr. Allen and seconded by Mr. Reynolds,,
it was unanimously
VOTED: To approve and sign the checkroll /billroll for the period
from check #907 -991, inclusively.
The Chairman then declared said motion carried and said vote
in effect.
New Bank Accounts - Bank of Boston
Upon a motion duly made by Mr. Allen and seconded by MS. Galvin
it was unanimously
VOTED: To approve and sign the resolution and new account card
for the Section 8 tenant -based program and another for security
deposits for RHA -owned units.
The Chairman then declared said motion carried and said vote
in effect.
Executive Session - Real Estate Negotiations
Locus Property Management President, Bob McNeil and his associate,
Bill Kouchalakas along with his attorney, Peter Harrington and
attorney for North Shore Holdings /Eastern Bank, Ted Regnante
and Michael Ferrara, Vice - President from Eastern Bank were present
to discuss the details of the linkage with the Board, Mr. Greco,
the Authority attorney, and the Executive Director, Ms. Plansky.
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7/12/93
Minutes
Upon a motion duly made by Mr. Allen and seconded by Ms. Galvin,
it was unanimously
VOTED: To adjourn to Executive Session at 8:00 P.M. with all
members of the Board, the Executive Director, and Mr. Greco.
To join the Executive Session at a later time will be Mr. Harrington,
Mr. Regnante, Mr. Ferrara and Locus Property Management Bob McNeil
and Bill Kouchalakas for the purpose of real estate strategy
and negotiations relative to the linkage requirements at Greenhouse
Acres. The Board will reconvene in Open Session at the end of
the negotating meeting. The unanimous roll call vote was as follows:
Mr. McIsaac - aye
Ms. Galvin aye
Mr. Reynolds - aye
Mr. Allen - aye
Mr. Sweet was not present at this Board meeting.
The Chairman then declared said motion carried and said vote
in effect.
The Board reconvened in Open Session at 11:25 P.M.
Meeting Schedule
The next meeting of the Board will be held on Monday, August 9.
1993.
There being no further business before the Board, it was unanimo sly
voted to adjourn at 11:40 P.M.
Respectfully submitted,
Marg t K. Plansky, Sec tary
and xecutive Director