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Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> November 14, 2017 <br /> Date: November 14, 2017 <br /> Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, <br /> MA 02649 <br /> Members Present: Francis Laporte, Jill Allen, Kevin Shackett, Richard Halpern, and Lisa Pena, <br /> Members Absent: none <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 /> • Minutes of the meeting held October 12, 2017 <br /> • Warrants for October 2017 <br /> • Executive Director's Report for October 2017 <br /> • Budget to Actual reports for period ended 10/31/17 <br /> • Drafted updated Mission Statement <br /> • DHCD PMR Report& Response <br /> • DHCD email of November 8, 2017 regarding Tenant Elections <br /> • MHIC 9130117 Quarterly Report for Asher's Path <br /> • Asher's Path 2018 Budget <br /> • MHIC's Asher's Path Site Inspection Report dated 10/27/11 <br /> • Great Cove Community 9130117 Quarterly Report <br /> DECISIONS MADE/ACTIONS TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairman at 6:00 PM. A quorum was declared with the <br /> following members present: Fran Laporte, Richard Halpern, Kevin Shackett, Jill Allen, and Lisa <br /> Pena. Also in attendance: Leila Botsford, Executive Director. <br /> Page 1 of 3 <br />