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Minutes the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> March , 2012 <br /> Date: March 8, 2012 <br /> Time: :00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Richard hard Halpern, David Hars h, and Levin Shackett <br /> Members Absent: Jill Allen and Fran Laporte <br /> Others Present: Leila Basford, Executive Director, Adrienne Danner(HAC),. Susan Connelly (MHP) <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 January 12, 2012 <br /> • Budget to Actual deports for period ended 12/31/11 <br /> • 4001 Warrant for January 2012 <br /> • Section 8 H CVP Warrant for J a n ua ry 2012 <br /> • MRVP Warrant for January 2012 <br /> E.A. Fish Asher"s Path LLC Warrant for January 2012 <br /> • 4001 Warrant for February X012 . <br /> ., 2 <br /> • r' Section.8 H VP Warrant dor Ferua 2912 - . . . <br /> . <br /> • MFRVP Warrant for February 2012 + <br /> E.A. Fish Asher's Path LLC Warrant for February 2012 . v _ <br /> • <br /> Executive Directorfs Reports for January&February 2012 <br /> • Breezy Acres Expansion Monthly report dated January 30.. 2012 <br /> • Breezy Acres Expansion Monthly report dated February 29.. 2012 <br /> • Asher's Path Quarterly Report for quarter ended 12/31/11 <br /> • HAC requisition t' for Community Preservation funds <br /> • Budget Revision submission <br /> • Governor Patrick's's Executive order number 539 <br /> 0 Memo form Susan Connelly (MHP) dated March 7,, 2012 with regards to Breezy Acres Expansion <br /> DECISIONS MA EAC r ON TAKEN EI ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:05 PM. A quorum was declared with the <br /> following"iem rs present:Richard rd Halpern, David Harsch, and Kevin Shacked. Fran Laporte and Jill <br /> Allen were-excused. Also in attendance: Leila Botsford, Executive Director/Board Secretary, Adrienne <br /> Danner(HAC),'and Su an Connelly(MHP). <br /> Page 1 of 3. <br />