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�r <br /> Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> August 14, 2014 <br /> Date: August 14, 2014 <br /> Time: 6:00 P <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Ma hpee, MA 02649 <br /> Members Present: Richard Halpern, Devin Shackett, ]ill Allen, and David Harsch <br /> Members Absent: Fran Laporte <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 /> 0 Minutes of the meeting held July 10, 2014 <br /> • Minutes of the special meeting held July 17, 2014 <br /> • Year End Reports for Fiscal Year 2014 <br /> • 4001 Warrant for July 2014 <br /> • Section 8 H : P Warrant for 3uly 2014 <br /> • MR11P Warrant for July 2014 <br /> 0 E.A. Fish Asher's Path LLC Warrant for July 2014 <br /> • Housing Assistance Program Warrant for July 2014 <br /> 0 Great Cove Community Warrant for July 2014 <br /> • Executive Director-s. Report for July 2014 <br /> 0 Letter to Wayne Taylor dated July 17, 2014 <br /> • Letter to CPC dated July 15, 2014 <br /> • Copy of letter to town from Mrs. Botsford dated June 27,F 2014 <br /> • Copy of letter to town from Mrs. Botsford dated July 8,, 2014 <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at :0 PM. A quorum was declared with the <br /> following members present: Richard Halpern, Sevin Shackett, Jill Aller, and Fran Laporte. Also in <br /> attendance: Leila Botsford, Executive Director/Board Secretary. David Har ch was absent. <br /> The Executive Director apologized for putting Elections of Officers on the agenda; this was done in error, <br /> as the item was taken up at the last meeting. <br /> SECRETARY'S REPORT: <br /> RT: <br /> Page I of <br />