HomeMy WebLinkAbout1990-03-07 Reading Housing Authority MinutesREADING HOUSING AUTHORITY
22 FRANK D. TANNER DRIVE
READING. MASSACHUSETTS 01887
�Nsw i,
(a17) 944 -6ii5
MEMO
TO: HOUSING AUTHORITY BOARD MEMBERS
FROM: EXECUTIVE DIRECTOR
RE: NEXT MEETING OF THE AUTHORITY
DATE: MARCH 7, 1990
Please be advised that the next meeting of the Reading Housing Authority
w ill be held on MONDAY, MARCH 12, 1990 at 7:30 P.M. at 22 Frank D. Tanner
Drive, in the Town of Reading, Massachusetts. Among the items listed for
discussion will be:
7 :30 P.M. CONVENE
7.30 -8:00 P.M. BOARD BUSINESS
1) - Minutes (2/12/90 enclosed)
2) - Biliroll /checkroll (see enclosed)
3) - Truck Bid .
4) - Other matters
8:00-8:15 P.M. NEW BUSINESS
8:15 P.M. ADJOURNMENT
"Equal Housing Opportunity"
READING HOUSING AUTHORITY
Minutes of the Meeting of March 12, 1990
A regular meeting of the Reading Housing authority was held on Monday March 12,
1990 at the office of the Authority, 22 Frank D. Tanner Drive, Reading,
Massachusetts. The meeting was called to order by Chairperson Richard Dempster
at 7:40 P.M. All members were present: Mrs. Galvin and Messrs. Dempster,
McIsaac, Reynolds, and Sweet. We noted with concern the absence of the
Executive Director, Margaret Plansky who is hospitalized.
MINUTES
On motion of Mr. McIsaac and seconded by Mrs. Galvin the minutes of the Feb. 12
meeting were approved unanimously. The Chairperson then declared said motion
carried and said vote in effect.
Checks 12561 -2624 inclusive were presented for payment. On Motion by Mr.
Reynolds and seconded by Mr. McIsaac approval for payment was authorized by a
unanimous affirmative vote. The Chairperson then declared said motion carried
and said vote in effect.
Bids for a pick -up truck were opened. After extensive discussion, on motion of
Mr. Sweet seconded by Mr. Reynolds the bid was awarded to Liberty Chevrolet of
Wakefield for a 1991 Chevrolet, Model S 10, at a bid of $12,120, subject to
Bob Howe or Jim Muise confirming that the vehicle meets all specifications.
The motion was approved by unanimous vote. The Chairperson then declared said
motion carried and said vote in effect.
motion of Mr. Reynolds with second by Mrs. Galvin the vice - chairperson, Mr.
�,iliam McIssac was authorized to execute the agreement between the Reading
Housing Authority and Liberty Chevrolet. The vote was four in favor with Mr.
McIsaac abstaining. The Chairperson then declared said motion carried and said
vote in effect.
A request was received from a tenant for a relative of said tenant to hold a
craft show on April 7 in the community room with 10% of the prophets going to
the Tannerville Club. It would be held in conjunction with a bake sale by the
Club. Telephone conversation with the President of the Tannerville Club,
Barbara Ritchie, confirmed that the club favored the project since some of the
proceeds would return to them. On motion of Mrs. Galvin seconded by Mr.
Reynolds the request was granted. The motion was approved unanimously. The
Chairperson then declared said motion carried and said vote in effect.
There being no other business to come before the Authority, on motion of Mr.
Reynolds seconded by Mr. McIsaac the meeting adjourned at 8:43 p.m.
Respectfully submitted,
Robert K. Sweet, Jr., Assistan Secretary
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PAGEMNV
PAGING NETWORK OF MASSACHUSETTS, INC.
ONE VAN DE GRAAFF DRIVE, SIXTH FLOOR
BURLINGTON, MA 01803
(617) 272 -7243
800 - 462 -2847
SERVICE/LEASE AGREEMENT
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TYPE OF UNIT - DEDUCTIBLE MONTHLY CHARGE
Acceptance of this application by Paging Network of Massachusetts, Inc., herein called "Company;'
constitutes a contract for service, which includes the conditions listed on the reverse side of this form. The term
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Acceptance of this application by Paging Network of Massachusetts, Inc., herein called "Company;'
constitutes a contract for service, which includes the conditions listed on the reverse side of this form. The term
of this contract is thirty (30) days. Upon the expiration of said term, the term shall then become one of month to
month. Subscriber may cancel further service and terminate his obligation to pay for further service by both
cancelling the service by thirty (30) days written notice delivered to Company, and returning Company -
pro- led equipment to the Company.
Pag..g Network of Massachusetts, Inc. Subscriber J
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Bye Q,(/lQt It lIQ� o w T_ Signature
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