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HomeMy WebLinkAbout2024-03-12 Housing Authority MinutesVIN Fq� Town of Reading I's ' r; ,,� Meeting Minutes re'J9'INCOPOOPP Board - Committee - Commission - Council: Housing Authority Date: 2024-03-12 Building: Reading Housing Authority Administration Address: 22 Frank Tanner Drive Purpose: Regular Board Meeting Attendees: Members - Present: Time: 500 PM fu"24 APP, -I Ary 7.. 53 Location: Community Room Session: Open Session Version: Final Meeting held in person and via zoom. Members in attendance where Chair Diane Cohen, Timothy Kelley, and Margaret Donnelly Moran Members - Not Present: Charlie Adams Others Present: Executive Director; Kathryn Gallant, Joseph Costello, Marie Perrot, Deb Rogers, Norma Avola, Doris Doucette, Patti Munn Minutes Respectfully Submitted By: Kathryn Gallant Topics of Discussion: Chair Diane Cohen called the meeting to order at 5:07 pm. Motion 24-47 VOTED: Move Timothy Kelly Second Margaret Donnolly Moran Vote 3-0 Move to approve the Minutes of the February 12 2024, Regular Business Meeting Motion 24-48 VOTED: Move Timothy Kelly Second Margaret Donnolly Moran Vote 3-0 Approval of Payroll Register for the month of February 2024 Motion 24-49 VOTED: Move Timothy Kelly Second Margaret Donnolly Moran Vote 3-0 Approval of Accounts Payable for the month of February 2024 for check numbers 9718 through 9776 Motion 24-50 VOTED: Move Timothy Kelly Second Margaret Donnolly Moran Vote 3-0 Acceptance of the Section 8 Check Accounts Payable register for February in the amount of -$175,974.00 as presented. Motion 24-51 VOTED: Move Timothy Kelly Second Margaret Donnolly Moran Vote 3-0 Move to approve and execute the Civil Rights Certification as required by HUD. Page I 1