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Minutes of the Meeting <br />MASHPEE HOUSING AUTHORITY <br />Board of Commissioners <br />January 8, 2015 <br />©ate: January 8, 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, Francis Laporte, and David Harsch <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 November 13, 2014 <br />• 4001 Warrant for November 2014 <br />• Section 8 HCVP Warrant for November 2014 <br />• MRVP Warrant for November 2014 <br />• E,A. Fish Asher's Path LLC Warrant for November 2014 <br />• Housing Assistance Program Warrant for November 2014 <br />• Great Cove Community Warrant for November 2014 <br />• 4001 Warrant for December 2014 <br />• Section 8 HCVD Warrant for December 2014 <br />• MRVP Warrant for December 2014 <br />• E.A. Fish Asher's Path LLC Warrant for December 2014 <br />• Housing Assistance Program Warrant for December 2014 <br />• Great Cove Community Warrant for December 2014 <br />• Draft Annual Report to town 2014 <br />• Fiscal year 2015 MRVP Budget Request <br />• Fiscal Year 2015 400-1 Budget Request <br />• Fiscal year 2015 Operating Reserve Analysis <br />• Fiscal year 2015 Operating Subsidy Calculation ANDEL <br />• Fiscal year 2015 Schedule of all Positions and Salaries <br />• Fiscal year 2015 Schedule of Insurance and Employee Benefit Costs <br />• Fiscal year 2015 Schedule of Capital and Other Expenses <br />• Fiscal year 2015 Schedule of Administrative Other <br />• Fiscal year 2015 Schedule of Contract Costs <br />Page 1 of 3 <br />