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HomeMy WebLinkAbout1989-05-25 Reading Housing Authority MinutesREADING HOUSING AUTHORITY Minutes of the Meeting of May 25, 1989 A regular business meeting of the members of the Reading Hou: Authority was held on May 25, 1989 at the office of the Authoril 22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting was called to order at 7:30 P.M. Richard S. Dempster, Chairman, presided. Other members present and forming a quorum were: Mr. Reynolds and Ms. Galvin. The Executive Director was also in attendance. vi nnnr-Pc The Board reviewed the checkroll /billroll for the period throug] check #2097. Upon a motion duly made by Ms. Galvin and secondec by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll /billroll through checl #2097 as submitted. The Chairman then declared said motion carried and said vote in effect. 705/667 - Acquisition The Board reviewed the grant award from the Executive Office of Communities and Development. Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To authorize the Chairman to sign any and all documental in connection with the Contract For Financial Assistance betweei the Reading Housing Authority and the Executive Office of Commui and Development for 12 units of 705 (Family) Housing and 4 unit: of 667 (Elderly /Handicapped) Housing. The total grant amount is $1,390,00.00: 705= $1,045,000.00; 667 = $345,000.00. The Chairman then declared said motion carried and said vote in effect. The Board then requested that the Executive Director forward a letter from the Authority to Fafard Corporation regarding req before signing of purchase and sale agreement. There being no further business before the Board, it was unan voted to adjourn at 7:55 P.M. Respectfully submitte , Margar K. Plansky Executive Director ing y. ;ion ities rements ly J, �g SAFEGUARD BUSINESS ^SiSTEMS yrov4'..sDA1 E.M 10SANGELES CHKAGO A1LWA , •• FORM NO. 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JPD - 15 - 29' / w � I o DATE AENDiNGD CHECK ISSUED TO �� (�• OG• �A �, J 69 rw.•� FORM NO. JPD - 15 - 29 00 to, 2 U r� l k -M Cl P�� C�(it o � 1, t c�r r ??� a� 6k l( 3 I LIP xyll -{ `1yCt v- c "� ti /3;z a U_ 6 11� C A'coU 7 �� �� `� ��cul �o ti(o c• y� a 1 v e 12 �,. Util � / u 2 ` a 1 U " j t r ;� 10 12I�1 � " ' �'1 nC /S U ( ( tC tv OS rJ 20 ;2/0e 11 y Ca t J. } s r 12 4 � btc� �.j� �,1 �r cG� T-U 13 lY�� ' I S cL 14 l21e rC�i11G _IUP12 611 SU i%I 15 '�' - F Ct� U ,,L (d- �-JooS-3414c Mop �•'' ' 17 6&7 j it c 1e 0121k U pci)-0 P A 6 i� A LA 20 IG (Jttlii {.� Kov ��� - �71T�11Ll.�ftP � l :i �'?` ' � � o I 1 21 22 23 24 25 26 27 28 29 30, _ 31 SAFEGUARD BUSINESS SYSTEMS •• LA.,SDAIF, FA LOS ANGELES CHICAGO ATI..l. rw.•� FORM NO. JPD - 15 - 29 / I OPP TOWN OF READING May 19, 198 9 To Town Clerk 16 Lowell Streetm Reading, MA 0189 �^ 1_ wit sccordanc8 h -khe Provisidas r 89 of the Gene In ral Laws of the Commonwealth of ChapteR yzd.na Houb.inQ Au.thox.i�r Of Machuspus, wameaded,'a meeting of ass ':will be held .i .... - - Time: on the following do/$ Time: t _e�ite�td �tub,i -Hebb b i 4n,c.na o+4 QQniacb T T 01 k TOWN OF READING May � 9, 1 199 0 own er 16 Lowell Street= Reading, MA. 018§ C] t cn A— In acdordi nc6 witWe provisions of Chapter 39 of the General Laws of the Commo of Masaach*tts, v-amended, a meeting of Reading H 0 U b (. n a A UZ h —3 will be }field 9 on the following dak1s Time: 7 30� Time: for the purpose of _ Ao& Houb.i Posted %-f!"l ' enenat bub.i.neb.6 - 1 c 9 Devetopment f.inane.iat Abd.ibta�ce xeeutive Dine to V� y�.go, READING HOUSING AUTHORITY 4-1 Minutes of the Meeting of May 25, 1989 A regular business meeting of the members of the Reading Housing Authority was held on May 25, 1989 at the office of the Authority, 22 Frank D. Tanner Drive, Reading, Massachusetts. The meeting was called to order at 7:30 P.M. Richard S. Dempster, Chairman presided. Other members present and forming a quorum were: Mr. Reynolds and Ms. Galvin. The Executive Director was also in attendance. pinnnncc The Board reviewed the checkroll /billroll for the period througi check #2097. Upon a motion duly made by Ms. Galvin and secondec by Mr. Reynolds, it was unanimously VOTED: To approve and sign the checkroll /billroll through ch #2097 as submitted. The Chairman then declared said motion carried and said vote in effect. 705/667 - Acquisition The Board reviewed the grant award from the Executive Office of Communities and Development. Upon a motion duly made by Mr. Reynolds and seconded by Ms. Galvin, it was unanimously VOTED: To authorize the Chairman to sign any and all documentation in connection with the Contract For Financial Assistance betwee the Reading Housing Authority and the Executive Office of Communities and Development for 12 units of 705 (Family) Housing and 4 unit of 667 (Elderly /Handicapped) Housing. The total grant amount is $1,390,00.00: 705= $1,045,000.00; 667 = $345,000.00. The Chairman then declared said motion carried and said vote in effect. The Board then requested that the Executive Director forward a letter from the Authority to Fafard Corporation regarding re before signing of purchase and sale agreement. There being no further business before the Board, it was unani voted to adjourn at 7:55 P.M. Respectfully submitted, Margaret K. Plansky Executive Director rements usly