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HomeMy WebLinkAbout1988-06-13 Reading Housing Authority MinutesREADING HOUSING AUTHORITY June 13, 1988 A regular meeting of the members of the Reading Housing Authority was held on June 13, 1988 at the office of the Authority. The meeting was called to order at 7:37 p.m. Richard S. Dempster, the Chairman presided. Other members present were Arthur J. Reynolds, William E. McIsaac and Philip R. White, Jr. On motion duly made by Mr. McIsaac and seconded by Mr. Reynolds, it was VOTED: To approve the minutes of the meeting held on May 9, 1988 as circulated with the addition on page two after the list of officers elected the following:] "Assistant Secretary Philip R. White, Jr." The members reviewed and discussed the financial information provided to them. It was noted rents for the 6671, program in the amount of $10,599 had been received. On motion duly made by Mr. Reynolds and seconded by Mr. McIsaac, it was VOTED: To approve the expenditure of $17,606.57 for the 667 program and the expenditure of $968.00 for th 705 program and to authorize the signing of the checks. The members discussed the situation at Waverly Road. It was the consensus the executive director check with the Board' of Public Works the condition of Waverly Road and the installation of safety improvements on Arthur B. Lord Drive such as lights and a traffic island at Birch Meadow Drive. The chairman advised the improvements program was out for bids with the subcontractors' bids to be filed by June 30, 1988 and the General Contractors' bids to be filed by July 14, 1988. It was noted the annual North Shore Housing Executive Director's Association annual bus tour was to be held on June 23, 1988. Anybody wishing to attend should make arrangements' through the Reading Housing Authority Office. The members discussed the correspondence from the Selectman's Office concerning the reappointment of Lynn Carlson. It was the consensus of the members that the Authority should be represented at the Selectman's meeting on June 14, 1988 to join in the reappointment of Lynn Carlson. Mr. Reynolds agreed to attend the meeting to represent the Authority and to join in the vote on its behalf for the reappointment of Lynn Carlson. The members reviewed the application and site plan filed with the Community Development and Planning Commission for the erection of a directory sign at 125 -131 Main Street, Reading. There being nothing further to come before the meeting, the meeting was adjourned at 8:10 p.m. - ". 1- -164&- -r�' Assist nt Secretary - 2 - /0Z li/41WIC SAFEGUARD BUSINESS .SYST!�,S .. .... FORM NO. JPD-15-29 DATE PAY PERIOD, ENDING CHECK ISSUED TO 0 o 0 -if 1373 t �ij za(i 'j 11 13 7,1 -7a A /L3 2 7 I /3 7f 13 7� to 12 13 13 Aj 14 16 Ir 17 /Jo 18 19 PO Jkl �lz f 113 21 .13 11393 22 �7 13 23 24 25 -VJ'IL 26 310 271 28 291 3C 31 SAFEGUARD BUSINESS .SYST!�,S .. .... FORM NO. JPD-15-29 / /////��� /, 0 t DATE PAY PERIOD ENDI NG CHECK ISSUED TO lk, I I �3 �j x 17t CZ3 A-Z s mf f