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3/12/2015 HOUSING AUTHORITY Minutes
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3/12/2015 HOUSING AUTHORITY Minutes
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1/11/2018 10:52:26 AM
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Mashpee_Meeting Documents
Board
HOUSING AUTHORITY
Meeting Document Type
Minutes
Meeting Date
03/12/2015
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Minutes of the Meeting <br />MASHPEE HOUSING AUTHORITY <br />Board of Commissioners <br />March 12, 2015 <br />Date: March 12, 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, and Jill Allen. <br />Members Absent: Francis Laporte and David Harsch <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 February 12, 2015 <br />• Budget to Actual for period ended February 28, 2015 <br />• 4001 Warrant for February 2015 <br />• Section 8 HCVP Warrant for February 2015 <br />• MRVP Warrant for February 2015 <br />• E.A. Fish Asher's Path LLC Warrant for February 2015 <br />• Housing Assistance Program Warrant for February 2015 <br />• Great Cove Community Warrant for February 2015 <br />• Executive Director report for February 2015 <br />• Letter from MHA to DHCD dated February 18, 2015 <br />• Letter to MHA from DHCD dated February 18, 2015 <br />• Mashpee Senior Housing LLC Rental Monitoring Services Agreement - updated <br />DECISIONS MADE/ACTION TAKEN ARE IN BOLI) <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - The meeting was called to order by the vice -chairperson at 6:00 PM. A quorum was declared with the <br />following members present: Richard Halpern, Jill Allen, and Kevin Shackett. Also in attendance: Leila <br />Botsford, Executive Director/Board Secretary. Fran Laporte and David Harsch were absent. <br />SECRETARY'S REPORT: <br />Minutes for the regular meeting held on February 12, 2015 were mailed to members before the meeting. <br />A motion was made by Ms. Allen and seconded by Mr. Shackett to accept the minutes as <br />presented. The motion was adopted. <br />TREASURER'S REPORT: <br />Page 1 of 3 <br />
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