HomeMy WebLinkAbout1993-02-01 Reading Housing Authority MinutesREADING HOUSING AUTHORITY
Minutes of the Meetinq of February 1, 1993
A regular business meeting of the members of the Reading Housing
Authority was held on Monday, February 1, 1993 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: Mr. Allen, Mr. Reynolds, Ms. Galvin
and Rev. Sweet. The Executive Director was also in attendance
Mr. Curley and Mr. Donahue and Attorney Latham were in attendance
along with the Authority's legal counsel, Mr. Greco.
Minutes
Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen
it was unanimously
VOTED: To approve and accept for the record the minutes of th
Meeting of January 11, 1993.
The Chairman then declared said motion carried and said vote
in effect.
Annual Report
Upon a motion duly made by Mr. Sweet and seconded by Mr. Allen
it was unanimously
VOTED: To approve the 1992 -1993 Annual Report as presented with
the following change: last paragraph - change language in first
sentence to now read, "The effect of the current economy on our
State's population and their housing requirements, during a period
of decreased funding and increased regulation, has kept the Board
and staff busy seeking new and innovative housing opportunitie ."
The Chairman then declared said motion carried and said vote
in effect.
Finances
Upon a motion duly made by Mr. Allen and seconded by Mr. Reyno ds,
it was unanimously
VOTED: To approve and sign the billroll /payroll for the period
from Check #596 -644 inclusive, as presented. The Board also
reviewed the landlord payroll for the month.
The Chairman then declared said motion carried and said vote
in effect.
Upon a motion duly made by Mr. Allen and seconded by Ms. Galvi ,
it was unanimously
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Minutes
2/1/93
VOTED: To convene in Executive Session for the purpose of disct
real estate transactions and to reconvene in open session follov
the discussions. The roll call vote was as follows:
AYE: Mr. Allen
Ms. Galvin
Mr. Sweet
Mr. Reynolds
Mr. McIsaac
The Chairman then declared said motion carried and said vote
in effect.
At 8:15 P.M. the Board convened in Executive Session.
The Board reconvened from Executive Session to Open Session at
10:40 P.M. There being no further business before the Board,
it was unanimously voted to adjourn at 10:45 P.M. The next schec
meeting of the Board will be on March 8, 1993 at 7:30 P.M.
Respectfully submitted,
Marga t K. Plansky
Secretary and Executive Director
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