HomeMy WebLinkAbout1989-05-01 Reading Housing Authority MinutesREADING HOUSING AUTHORITY
Minutes of the Regular Meeting of May 1, 1989
A regular business meeting of the members of the Reading
Housing Authority was held on May 1, 1989 at the office
of the Authority, 22 Frank D. Tanner Drive in the Town
of Reading, Massachusetts. The meeting was called to
order at 7:00 P.M. Richard S. Demspter, the Chairman,
presided. Those members present and forming a quorum:
Ms. Galvin, Mr. Sweet. The Executive Director, Margaret
K. Plansky, was alson in attendance at the meeting.
Pinances
The Board reviewed the billroll /payroll through check
#2033. Upon a motion duly made by Mr. Sweet and
seconded by Ms. Galvin, it was unanimously
VOTED: To sign and approve the checkroll /billroll for
the period through check #2033 as presented.
The Chairman then declared said motion carried adn said
vote in effect.
Linkage Programs
Chairman presented proposals for the linkage programs
as associated with Greenhouse Acres (10 units); School-
house Property (6 units) and Bear Hill (12 units).
The bonuses above 10% of the units associated with
Greenhouse and Schoolhouse are for off -site units.
Upon a motion duly made by Mr. Sweet and seconded by
Ms. Galvin, it was unanimously
VOTED: To authorize the Chairman to sign all documents
for application for twenty -eight (28) units of family /elder
hosuing associated with Schoolhouse, Greenhouse and
Bear Hill developments. Such application will be made
to the Executive Office of Communities and Development
for 24 family units and 4 elderly units.
The Chairman then declared said motion carried and said
vote in effect.
There being no further business before the Board, it
was unanimously voted adjourn at 7:30 P.M.
Respectfully submit d,
Margare . Plansky
Executive Director and Secretary
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READING HOUSING AUTHORITY
Minutes of the Regular Meeting of May 1, 1989
A regular business meeting of the members of the Reading
Housing Authority was held on May 1, 1989 at the office
of the Authority, 22 Frank D. Tanner Drive in the Town
of Reading, Massachusetts. The meeting was called to
order at 7:00 P.M. Richard S. Demspter, the Chairman,
presided. Those members present and forming a quorum:
Ms. Galvin, Mr. Sweet. The Executive Director, Margaret
K. Plansky, was alson in attendance at the meeting.
Pinanr-ac
The Board reviewed the billroll /payroll through check
#2033. Upon a motion duly made by Mr. Sweet and
seconded by Ms. Galvin, it was unanimously
VOTED: To sign and approve the checkroll /billroll for
the period through check #2033 as presented.
The Chairman then declared said motion carried adn said
vote in effect.
Linkage Programs
Chairman presented proposals for the linkage programs
as associated with Greenhouse Acres (10 units); School-
house Property (6 units).and Bear Hill (12 units).
The bonuses above 10% of the units associated with
Greenhouse and Schoolhouse are for off -site units.
Upon a motion duly made by Mr. Sweet and seconded by
Ms. Galvin, it was unanimously
VOTED: To authorize the Chairman to sign all documents
for application for twenty -eight (28) units of family /elder
hosuing associated with Schoolhouse, Greenhouse and
Bear Hill developments. Such application will be made
to the Executive Office of Communities and Development
for 24 family units and 4 elderly units.
The Chairman then declared said motion carried and said
vote in effect.
There being no further business before the Board, it
was unanimously voted adjourn at 7:30 P.M.
Respectfully submitted,
Margaret K. Plansky
Executive Director and Secretary
�ly
READING HOUSING AUTHORITY
Minutes ob the Meeting ob January 24, 1989
A negutan business meeting ob the membetz ob the Reading Housing Au hon.ity
was head on January 24, 1989 in Room 16, 16 Lowett StAeet (Town Hat )
in the Town o6 Reading, Massachusetts. The meeting was catted to
onden at 7:30 P.M. Mn. Richard S. Dempz.teA, the Chairman, pnez ide .
Those membeu pnesent and bonm.ing a quorum were: Mn. Reynotdz and
Mss. Gatvin. The Executive D,inecton, Margaret K. Ptansky, was atzo
pnez ent at this meeting.
667 Modenn.izat.ion PAovLam
The anch.itect, Jebbrey J. Cook, prezented a change ondeA ban cned.i.t
in
the amount ob $7,448.00 bon wank not done as ptanned in the -initiat
pAognam. The moving ob the watt was deteted pen the tenants neques
z
and many ob the work items .inctuded in that watt moving zt.itt had t
be done. As pet the breakdown and to pnov.ide add,itionat items not
0n4,g.inatty covered in the contract, the change orders cned.it amounts
to $7,448.
Upon a motion duty made by Mr. Reync_U4, and seconded by Mss. Gatv.in
it
was unanimo ups ty
VOTED: To authorize the Chairman to sign and to accept the Change
Orden #1 bon the 667 Modenn.izat.ion pAognam in the amount ob $7,448.)0
as pnezented.
The Cha.inman then dectaned said motion carried and said vote in ebb
ct.
Finances
The Board reviewed the checks through #1808 and upon a motion duty
ade
by Ms. Gatv.in and seconded by Mn. Re ynotds , it was unan,imo usty
VOTED: To approve and sign the checks through #1808 as pnezented.
The Chai,%man then dectaned said motion carried and said vote in ebb
ct.
n r or Board ti ways unan.i uzz
There being no bu the business beb e the � ma
voted to ad1 oujcn to meet with,.,-.the Board o6 Selectmen regarding the
appointment to the Au.thonity Board and to discuss housing teZated .i
sues.
Respectbutty submitted,
Manganet K. Ptan�sky, Secnetany
and Executive DiAecton