Laserfiche WebLink
Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> April 14, 2016 <br /> Date: April 14, 2016 <br /> Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Francis Laporte, Jill Allen, Melissa Phillips, Kevin Shackett, and Richard Halpern <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 /> • Minutes of the meeting held March 10, 2016 <br /> • 4001 Warrant for March 2016 <br /> MRVP Warrant for March 2016 <br /> E.A. Fish Asher's Path LLC Warrant for March 2016 <br /> + Section 8 Warrant for March 2016 <br /> • Great Cove Community Warrant for March 2016 <br /> • HAP Warrant for March 2016 <br /> Executive Director's Report <br /> Budget to Actual reports 3/31/16 <br /> • CPC application and paperwork: Home Repair Program Draft <br /> • Annual Town Report for 2015 <br /> • Draft Capitalization Policy <br /> Draft Limited English Proficiency (LEP) Plan & Policy <br /> • Email from James P. Kinsella, Mashpee Enterprise dated April 8, 2016 <br /> Email from James P. Kinsella, Mashpee Enterprise dated April 12, 2016 <br /> • MassHousing Asset Management Review dated April 1, 2016 <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -The meeting was called to order by the chairperson at 6:00 PM. A quorum was declared with the <br /> following members present: Fran Laporte, Melissa Phillips, Jill Allen, Richard Halpern and Kevin Shackett. <br /> Also in attendance: Leila Botsford, Executive Director, <br /> SECRETARY'S REPORT: Minutes for the regular meeting held on March 10, 2016 were mailed to <br /> members before the meeting. A motion was made by All Allen and seconded by Kevin Shackett <br /> to accept the minutes as presented. The motion was adopted. <br /> Page 1 of 4 <br />