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HomeMy WebLinkAbout1980-12-08 Reading Housing Authority MinutesREADING HOUSING AUTHORITY Minutes of the Regular Meeting - December 8, 1980 The Reading Housing Authority met in regular session on M December 8, 1980 at 7:30 P.M. at 22 Frank D. Tanner Drive in t Town of Reading, Massachusetts. Notice had been properly post nday, The meeting was called to order by the Chairman, Mr. Demp ter. Those members also present were Mr. Westra, Mr. White and Mr. ohnson, forming a quorum. Mr. Crouse was also present. It was noted that Mr. White's name was omitted as attending the November 19, 1980 special meeting. Upon a motion made by Mr. Johnson and seconded by Mr. Westra, it was unanimously: VOTED: To accept for the record, the Minutes of the Regu ar meeting held on November 12th and the Special Meeting of Novem er 19th with the change noted above, copies of which had previous y been mailed to all members. (W The Chairman thereupon declared said motion carried and said in effect. Upon a motion made by Mr. White and seconded by Mr. Westra�, it was unanimously: VOTED: To approve and pay checks and bills for 667 -C in accordance with the list of checks and bills, copies of which previously been mailed to all members. The Chairman thereupon declared said motion carried and said vote in effect. The balance in the M.M.D.T. account as of December.l, 1980 was $27,653.18. It was also reported that all rents save one, in the amount of $6,828.00, were collected for the month of December. Therefore, upon a motion made by Mr. Johnson and seconded Mr. Westra, it was unanimously: VOTED: To accept the Financial Report as read. The Chairman thereupon declared said motion carried and said vo e in effect. 01 TOWN OF READING To Town Clerk 16 Lowell Street Reading, Ma., 01867 19 -2- Mr. Crouse reported Certificates of Completion had been received from the Contractors and Architect in connection with the insulation, painting and caulking work and the curb -cut work. Upon motion made by Mr. Westra and seconded by Mr. Johnso, it was unanimously: VOTED: To approve final payment subject to EOCD approval and to authorize the Chairman to sign Certificates of Substantial Completion and Application and Certificate for Payment for the insulation, painting and caulking work and for the curb -cut wo k. The Chairman thereupon declared said motion carried and said vdte in effect. There being no further business to come before the meeting, and upon a motion duly made and seconded, it was unanimously voted to adjourn, and the Chairman thereupon adjourned the meeting at 8:30 P.M. Respectfully submitted, Philip R. White, Jr. Assistant Secretary ,`y 4?'qi M r- g i ,-J A Amount $3,000-00 50.00 237.99 237.99 237.99 213.84 404.42 188.16 253.67 180.00 276.70 107.26 1.29.59 24.15 24.20 25.00 550.00 15.00 30.03 40.30 20.99 ,157.84 22.00 140.00 $7 ;567.12 HLUENG HOUSING AWH08ITY Checks & Bills December 8, 1980 C o. Account Date of Inv. 2437 M.M.D.T. Deposit (Vote at 11/12 Mtg.) 11/12/80 2438 Petty Cash (ratify only - add'l for winter months) 12/1/80 2439 James L. Muise (ratify only) 12/5/80 2440 of of 12/12/80 2441 it of 12/19/80 2442 of «' to 12/26/80 2443 Janet Pierce (ratify only - already signed) 11/30/80 2444 Janet Pierce (gtrly. Sect. 8 salary) 12/31/80 2445 Mahlon D. Crouse 11/30/80 2446 U. S. Trust Company (Deferred Comp. - JIM & JP) 12/30/80 2447- BayBank Middlesex - Fed. Inc. Tax Withheld 11/30/80 2448 Commonwealth of Mass. - Mass. Inc. Tax Withheld 11/30/80 2449 Town of Reading Contributory Retirement Fund 11/30/80 2450 Comm. of Mass - Group Ins. Commission (JIM) 12/31/80 '�51 Richard D. Avery - (Repair elec. heater element- 29 -8) 11/9/80 24 North Shore Exec. Dir. Assn. (annual dues - J.P.) 12/8/80 24 Simplex Time Recorder Co. (semi - annual contract) 10/7/80 2454 John A. DeLong - Plumber (clear stoppage - 9 -5) 11/22/80 2456 Johnson Farm Supply, Inc. 11/25/80 2457 Petty Cash - RHA 12 /1/80 2455 VOID 2458 New England Telephone 11 /16/80 2459 Reading Municipal Light Dept. 11 /28/80 2460 V. Canelas Co., Inc. (garbage collection) 11/30/80 2461 Reading Disposal, Inc. (trash collection) 11 /30/80 Total A Amount $3,000-00 50.00 237.99 237.99 237.99 213.84 404.42 188.16 253.67 180.00 276.70 107.26 1.29.59 24.15 24.20 25.00 550.00 15.00 30.03 40.30 20.99 ,157.84 22.00 140.00 $7 ;567.12