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J <br /> ` Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> February 10, 2011 <br /> Date: February 16,.2011 <br /> Time: 6:00 PIS <br /> Location: h ashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Richard Halpern,,hili Alien, Fran Laporte, and Kevin Sh cl ett <br /> Members Absent: David Harsch <br /> Others Present* Leila Botsford, Executive Director and Vincent Gault, Maintenance Superintendent <br /> List of documents and other exhibits used at the meeting: <br /> • Minutes of the meeting-held December 16, 2010 <br /> • Budget to Actual Reports for period ended 1/31/11 <br /> 9 4001 warrant for December 2010 <br /> Section 8 HC:VP warrant for December 2010 <br /> • MVP warrant for December 2010 <br /> • E.A. Fish Asher's Path LLC warrant for December 2010 <br /> 0 4001 warrant for January 2011 <br /> Section 8 HCVP Warrant for January 2011 <br /> IP warrant for January 2011 <br /> • E.A. Fish Asher's Path LLC warrant for January 2011 <br /> • Executive Directorrs Report rt December 2010 <br /> • Executive Director's Report January 2011 <br /> • Addendum to Executive Directors Report dated February 16, 2011 <br /> Breezy Acres Expansion Monthly Report <br /> • Personnel Policy with drafted charges <br /> • Report of the I ashpee Housing Authority 2010 (to town) <br /> • I HRC report for year-end 12/31/10 <br /> DECISIONS fA E/ANON TAKEN FIFE IN BOLD <br /> The meeting was called to order by the chairperson at 6:05 Pik. A quorum was declared with the <br /> following members present: Richard Halpern,Jill Arlen, Fran Laporte, and kevin ShacC ett. Also in <br /> attendance: Leila Botsford, Executive Director/Board Secretary and Vincent Gault, Maintenance <br /> Superintendent. David Harsch was absent, <br /> I <br /> There was no public comment. <br /> SECRETARY REPORT: <br />