Laserfiche WebLink
Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> September 29, 2016 <br /> Date: September 29, 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, Melissa Phillips, Kevin Shackett, and Richard Halpern <br /> Members Absent: Jill Allen <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 August 11, 2016 <br /> • 4001 Warrant for August 2016 <br /> • MRVP Warrant for August 2016 <br /> • E.A. Fish Asher's Path LLC Warrant for August 2016 <br /> • Section 8 Warrant for August 2016 <br /> • Great Cove Community Warrant for August 2016 <br /> • HAP Warrant for August 2016 <br /> • Year End Reports and Certifications (FY2016) <br /> • Executive Director's Report for August- September 22 <br /> • Affirmative Action Analysis <br /> • Draft Pet Policy <br /> • Letter from Mashpee Wampanoag Tribe Housing Department dated 9/23/16 <br /> • MassNAHRO Public Housing Committee notes dated 9/8/16 <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, Richard Halpern and Kevin Shackett. Also in <br /> attendance: Leila Botsford, Executive Director. Jill Allen was absent <br /> SECRETARY'S REPORT: Minutes for the regular meeting held on August 11, 2016 were mailed to <br /> members before the meeting. A motion was made by Kevin Shackett and seconded by Richard <br /> Halpern to accept the minutes as presented. The motion was adopted. <br /> TREASURER'S REPORT: <br /> Page 1 of 5 <br />