5/3/2012 HOUSING AUTHORITY Minutes

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i i I NOW,THEREFORE, BE IT HEREBY RESOLVED,BY THE MEMBERS F THE Mashpee Housing Authority A FOLLOWS, Section 1. The Authority shall enter into a contract with the Commonwealth of Massachusetts in the fora submitted at this meeting and contract in the name of Mashpee Horsing Authority under its corporate seal, and the Secretary is hereby authorized to attest the same. Section 2. The Authority hereby requests the Director of the Department of Housing and Community Development, (Commissioner of the Department of Community Affairs) enter into such contract with the Authority and the Commonwealth of Massachusetts to approve such contract. Section 3. The Officers of the Authority shall be, and they are hereby authorized and directed, on and after the execution of said contract by the respective parties thereto, to de and perform on behalf of the Authority all acts and the things required of the Authority to perform fully all of its obligations thereunder. Section 4. This resolution shall take effect immediately, Fran LaPorte moved that the foregoing resolutions be adopted as introduced and read, which motion was seconded by Kevin hac ett, and upon roll call the"Ayes"and"Nags"were as follows: 4 Ayes 0 !Nays The Cha1rp rs n thereupon dedared-said,nn ti dn carried and-said resolution addlpted. MMUNI ATI Ns RRESP NDEN E: Mrs. Botsford share a "thank you"t email from David Harsch_ and an email recently sent to the members of the Mashpee Affordable Housing Committee. No other correspondence other than those already mentioned. NET MEETING: The net meeting will be held on Thursday, June 14, 2012 at 6:00 PM. MEETING ADJOURNMENT:ENT: A motion was made by Mr. Shackett and seconded by Ms.Allen t adjourn. The motion carried. The meeting was adjourned at 6:45 P.M. Respectfully rhied. )L , Lei a is ord, Secr ar Esc c ie Director. Page 3 of 3