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Minutes of the Meeting <br />MASHPEE HOUSING AUTHORITY <br />Board of Commissioners <br />June 11, 2015 <br />Date: June 11, 2015 <br />Time: 6:00 PM <br />Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br />Members Present: Kevin Shackett, Jill Allen, Francis Laporte, and Melissa Phillips <br />Members Absent: Richard Halpern <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 May 14, 2015 <br />• Budget to Actual for period ended May 31, 2015 <br />• 4001 Warrants for May 2015 <br />• Section 8 HCVP Warrants for May 2015 <br />• MRVP Warrants for May 2015 <br />• E.A. Fish Asher's Path LLC Warrants for May 2015 <br />• Housing Assistance Program Warrants May 2015 <br />• Great Cove Community Warrants for May 2015 <br />• Executive Director's report for May 2015 <br />• Capital Improvement Project summary Fiscal Year 2015 <br />• Capital Improvement Plans Fiscal Years 2016-2020 <br />• Net Metering Proposal Nexamp <br />• Net Metering Proposal Blue Wave Capital <br />• Net Metering Proposal Renewal Energy Development Partners <br />• Draft Procurement Policy <br />DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br />The meeting was called to order by the chairperson at 6:10 PM. A quorum was declared with the <br />following members present: Fran Laporte, Jill Allen, Kevin Shackett, and Melissa Phillips. Richard Halpern <br />was absent. Also in attendance: Leila Botsford, Executive Director/Board Secretary, <br />SECRETARY'S REPORT: <br />Page 1 of 4 <br />