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9/10/2015 HOUSING AUTHORITY Minutes
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9/10/2015 HOUSING AUTHORITY Minutes
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Mashpee_Meeting Documents
Board
HOUSING AUTHORITY
Meeting Document Type
Minutes
Meeting Date
09/10/2015
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Botsford is not requesting an increase in salary, the schedule does indicate that the state should <br />be paying more than they currently are in her salary proration. Budget guidelines do not allow <br />exemptions for this, however, since Mashpee has such a large MRVP program that does not pick <br />up its fair share of all expenses, we have decided to request an exemption and submit a letter <br />explaining why. We are not looking for the complete amount that the salary schedule shows they <br />should be paying, so hopefully they will agree to the exemption. If they do not, they will simply <br />deny it and revert the budget for the change. Mr. Joy went on to review the 4001 and then the <br />MRVP budgets in detail and asked if there were any questions. There being none, a motion <br />was made by Jill Allen and seconded by Kevin Shackett to approve and submit the <br />4001 budget for Fiscal Year 2016 as presented. The motion was adopted and roll call <br />vote was taken as follows: <br />YES No <br />Jill Allen <br />Kevin Shackett <br />Richard Halpern <br />Melissa Phillips <br />Fran Laporte <br />A motion was made by Kevin Shackett and seconded by Melissa Phillips to approve <br />and submit the MRVP budget for Fiscal Year 2016 as presented. The motion was <br />adopted and roll call vote was taken as follows: <br />YES No <br />Jill Allen <br />Kevin Shackett <br />Richard Halpern <br />Melissa Phillips <br />Fran Laporte <br />The board thanked Mr. Joy for coming and presenting the reports and budgets. <br />OLD BUSINESS: <br />a) Meeting with Town Manager Rodney Collins GPC—Housing Assistance Program: Mr. Collins was <br />not present, so the chair moved back to New Business, <br />NEW BUSINESS: <br />a) Outdoor Grill/Open Flame Polic Update: Mrs. Botsford had distributed the draft policy, which <br />was intended to update our Grill Policy. She explained that there were residents on Breezy Way <br />that were having fire pit -type open flames, and there was great concern for health, safety, and <br />liability. A discussion ensued and it was suggested that Mrs. Botsford investigate what the town <br />requires for such things. Mrs. Botsford stated that we could consider disallowing anything other <br />than grills, if the board so chooses to. Mrs. Botsford expressed concern for liability issues, and <br />board members agreed. A motion was made by Jill Allen and seconded by Kevin <br />Shackett to table this item to next month, pending more information on town <br />requirements, insurance, and liability. <br />OTHER BUSINESS: none <br />COMMUNICATIONS/CORRESPONDENCE: Mrs. Botsford had distributed a letter from South Coastal <br />Counties Legal Services, Inc. regarding a Miss Ebony Gunn who is seeking an appeal hearing from the <br />Board of Commissioners regarding the termination of her assistance on the Project Based MRVP. Ms. <br />Phillips will recuse herself from the hearing, as she has a potential conflict with this client. A short <br />discussion ensued, and a motion was made by Jill Allen and seconded by Richard Halpern to <br />schedule the hearing at 6:45 PM at the next regular monthly meeting. The motion was <br />Page 3 of 4 <br />
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