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the screen shot of the "lop Dive Salaries, along with the Lead Paint C rtificatun for board <br /> review. Mrs, Botsibrol reviewed the year-end reports and a motion was made by .Till <br /> Allen and seconded 1)), Richard 11alpern to accept and certit, the year-enol reports, <br /> the Lead Paint Certification, and the Top Five Salary Report. The motion carried. <br /> Mrs. Botsford stated that as soon as DHC D's 11 department has corrected the problem., <br /> she will print the certification forms far board members to sign and get them to DHCD. <br /> c) Board Vacancy- le�tter(s) of interest; Mrs. Botstord had previously supplied the board <br /> members with the two letters of interest we received after advertising far the open <br /> position. The two respondents were Lisa Pena and Janice 'Towne. 'Yhe board members <br /> reviewed both and alter a short discussion a motion was made by Richard Halpern and <br /> seconded by dill Allen to submit Ms. Pena's name to the Board of Selectmen as our <br /> recommendation for appointment to till the vacancy until next"Town rlection in <br /> Spring 2018, The motion carried. 1%,Irs, Botsford will notify the town and arrange for a <br /> .Point sleeting with the Selectmen. <br /> 8. O`I'HEIt 13USINE,SS: The Chair indicated that a new topic was raised just in the last 24 hours <br /> regarding tlae potential of naalaaging the Mattapoisett 1-lousing Authority and asked Mrs. Botsford <br /> to discuss. Mrs. Botsford informed the board that she was contacted by the existing exectrtii e <br /> director who is planning on taking an extended vacation (3-4 months) and possibly retiring <br /> afterwards. She is looking for someone to cover the office during that period. Mrs: Botsford <br /> informed the director that DHCD would freed to be involved, as sonar: kind of a written <br /> agreement WOUld treed to be done. When i%4rs. Botsford saw Ms. Stitely (Acting Associate <br /> Director at DHCD) at(lie MassNAl-IRO Housing Committee meeting she stated that she would <br /> love to coordinator a management agreement between Mattapoisett and Maslipee. They had not <br /> yet heard from the executive directorthere, sea they will wait for that. A motion rv:as made by <br /> :fill Allen and seconded by Richard Halpern to allow Mrs. Botsforcl.the opportunity to <br /> negotiate a contract for management if she is approached to do so by Maattapoisett. The <br /> motion carried. <br /> (','OMMtJNICATIONSICORIZESPONI)ENCI?: Mrs. Botsford mentioned an email she <br /> received from Donninga Pena regarding a potential development lie warns to CIO Ila town, 110 <br /> wants our support and for tis to management it, Mrs. Botsford has given her naessagC of suplaort <br /> and will keel) the board posted, No other correspondence that hasn't already been <br /> provided/discussed. <br /> NEXT iVIL TIN(r: The next meeting is scheduled liar September 14, 2017. <br /> Ntl 1 ADJOURNMI NI": A motion was made by ,fill Allen and seconded by Richard <br /> Halpern to adjourn. The motion carried. The meeting was adjourned at 7:15 111M. <br /> Respectfully submitted, <br /> Mage 5 of 6 <br />