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Minutes of the Meeting <br /> MASHPE'E HOUSING AUTHORITY <br /> Board of Commissioners <br /> June 11, 2015 <br /> Date: June 11, 2015 <br /> 'Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing: Road, Mashpee, MA 02649 <br /> Members Present: Kevin Shackett, Jill Allen, Francis Laporte, and Melissa Phillips <br /> Members Absent: Richard Halpern <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 M'inutes of the meeting held May 14, 2015 <br /> 0 Budget to Actual for period ended May 31, 2015 <br /> 0 4001 Warrants for May 2015 <br /> a Section 8 HCVD Warrants for May 2015 <br /> 0 MRVP Warrants for May 2015 <br /> 9 E.A. Fish Asher's Path LLC'Warrants for May 2015 <br /> * Housing Assistance Program Warrants May 2015 <br /> 0 Great Cove Community Warrants for May 2015 <br /> 0 Executive Director's report for May 2015 <br /> 0 Capital Improvement Project summary Fiscal Year 20,1.5 <br /> 0 Capital Improvement Plans Fiscal Years 2016,-2020 <br /> a Net Metering Proposal Nexamp <br /> 0 Net Metering Proposal Blue Wave Capital <br /> 0 Net Metering Proposal Renewal Energy Development Partners <br /> 0 DraftProcurement Policy <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:10 PM. A quorum was declared with the <br /> following members present: Fran Laporte, Jill Allen, Kevin Shackett, and Melissa Phillips. Richard Halpern <br /> was absent. Also in attendance: Leila Botsford, Executive Director/Board Secretary. <br /> SECRETARY-5- REPORT: <br /> Page 1 of 4 <br />