Reading Housing Authority	22 Frank D. Tanner Drive Reading, MA 01867-2399 (781) 944-6755

MEETING NOTICE

READING HOUSING AUTHORITY BOARD

DAY, DATE & TIME:	Thursday, August 18, 2022 at 11:00AM

PLACE OF MEETING: 22 FRANK TANNER DRIVE, READING, MA 01867 and also available via zoom participation. For this meeting, members of the public who do not attend in person may do so in the following manner:

Join Zoom Meeting

https://us06web.zoom.us/j/88001302785?pwd=Ukd2Rlg4U2txY3N5WWVaSUpxUTZqUT09

Please call 1 301 715 8592 for dial in. Meeting ID: 880 0130 2785

Passcode: 293707

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Among the items listed on the AGENDA for discussion at the Regular Meeting include:

CALL TO ORDER

NEW BUSINESS

Draft Legislation on the dissolution of the current Special Act Affordable Housing Trust Fund and the creation of a Municipal Affordable Housing Trust Fund. Presented By Town Manager Fidel Maltez

MINUTES

Approval of Minutes of July 6, 2022, Regular Meeting (Motion 23-01)

FINANCES

Approval of Accounts Payable for July 2022 (Motion 23-02)

Approval of Payroll Register for July 2022 (Motion 23-03)

Approval of Transfer Section 8 Funds for August 2022 (Motion 23-04)

Approval of Financial Report for June 2022, (Motion 23-05)

Approval and acceptance of the Top 5 Compensation Form, Year-End Financial Statements & Tenants Accounts Receivables Data for fiscal year ending June 30, 2022, as presented. (Motion 23-06)

DIRECTOR’S REPORT/PROGRAM UPDATES

RHA OWNED

OTHER BUSINESS

RESIDENT CONCERNS

EXECUTIVE SESSION (if necessary)

ADJOURNMENT (Motion 23-07)