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Minutes of the Meeting <br /> MASHPEE HOUSING AUT'HORM <br /> Board of Commissioners <br /> May 14, 2015 <br /> Date: May 14, 2015 <br /> Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee,, MA 02649 <br /> Members Present: Richard Halpern, Kevin Shackett, Jill Allen, Francis Laporte, and David Harsch <br /> Members Absent: N/A <br /> Others Present: Leila Botsford, Executive Director <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> 0 Minutes of the meeting held March 12, 2015 <br /> * Budget to Actual for period ended April 30, 2015 <br /> 0 4001 Warrants for March and April 2015 <br /> 0 Section 8 HCVD Warrants for March and April 2015 <br /> 0 MRVP Warrants for March and April 2015 <br /> a E.A. Fish; Asher's Path LLC Warrants for March and April 2015 <br /> 0 Housing Assistance Program Warrants for March and April 20115 <br /> 0 Great Cove Community Warrants for March and April 2015 <br /> 0 Executive Director's report for March and April 2015 <br /> 0 Town of Mashpee Affordable Housing & Planned Production Plan (2012) <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:05 PM. A quorum was declared with the <br /> following members present: Richard Halpern, Jill Allen, Kevin Shackett, Fran Laporte, and David Harsch, <br /> Also in attendance: Leila Botsford, Executive Director/Board Secretary. <br /> ELECTION QF QFFIC'ERS:' The Chairperson announced the opening of nominations for election of <br /> Chairperson of the Board of Commissioners for the Mashpee Housing Authority. A motion was made <br /> by Ms.Allen to keep all officers the same as last year. There was no second to this motion. A <br /> motion was made by Mr. Shackett and seconded by Mr. Harsch to nominate Fran Laporte for <br /> Chairperson.The motion carried unanimously. A motion was made by Mr. Shackett and <br /> seconded by Mr. Halpern to nominate Jill Allen for Vice-Chairperson.The motion carried <br /> unanimously. A motion was made by Mr. Halpern and seconded by Ms. Allen to nominate <br /> Kevin Shackett for Treasurer. The motion carried unanimously. A motion was made by Mr. <br /> Harsch and seconded by Ms.Allen to nominate Richard Halpern,for Assistant Treasurer. Mr. <br /> Halpern declined the office and Mr. Harsch withdrew his motion. A motion was made by Mr. <br /> Page 1 of 3 <br />