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wt <br /> NEW BUSINESS. <br /> MassI AHRo Legal Fund Request: Mrs. Botsford provided members with a copy of a letter from <br /> I assI AHRo requesting voluntary contributions to their legal fund. After a short discussion, a motion <br /> was made by Mr. Laporte and seconded by Mr. Shack tt to approve a donation t <br /> MassNAHRO legal fund in the amount of$125.00. The motion was adopted. <br /> Contract for Financial Assistance Extension #1004: The following resolution was introduced by Leila <br /> Botsford read in fall and considered: <br /> RESOLUTION AUTHORIZING CONTRACT FOR FINANCIAL ASSISTANCE EXTENSION - 1004 <br /> FOR <br /> HOUSING PROGRAMS Chapter 667 &705 <br /> NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE MEMBERS OF THE MA HPEE HOUSING <br /> AUTHORITY, AS FOLLOWS, <br /> Section 1. The Authority shall enter into a contract with the Commonwealth of Massachusetts in <br /> the form submitted at this meeting and contract in the name of Mashpee Housing Authority under its <br /> corporate seal, and the Secretary is hereby authorized to attest the same. <br /> Section 2. The Authority hereby requests the Director of the Department of Housing and <br /> Community Development (Commissioner of the Department of Community Affairs) enter into such <br /> contract with the Authority and the Commonwealth of Massachusetts to approve such contract. <br /> Section 3. The officers of this Authority shall be and they are hereby authorized and directed on <br /> and after the execution of said contract by the respective parties thereto, to do and perform on behalf of <br /> the Authority all acus and the things required of the Authority to perforin fully all of its obligations there <br /> u nder. <br /> Section 4. This resolution shall tale effect immediately, Mr. Laporte moved that the <br /> foregoing resolutions be adopted as introduced and read, which motion was seconded by Mr. <br /> Shacltt and upon roll call the"Ages"and"Days"were as follows: <br /> Ayes Nays <br /> David Harsch <br /> Richard Halpern . <br /> Kevin Shackett <br /> Francis Laporte <br /> The Chairperson thereupon declared said motion carried and said resolution adopted. <br /> Contract for Financial Assistance Amendment— Formula funding —Work Plan 5001:_The following <br /> resolution was introduced by Leila Botsford read in full and considered: <br /> RESOLUTION AUTHORIZING CONTRACT FOR FINANCIAL ASSISTANCE <br /> FOR <br /> STATE-AIDED CAPITAL IMPROVEMENT WORK PLAN 5001 FOR HOUSING PROGRAMS S Chapter <br /> 657 & 705 <br /> NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE MEMBERS OF THE MA HPEE HOUSING <br /> AUTHORITY, AS FOLLOWS, <br /> Section 1. The Authority shall enter into a contract with the Commonwealth of Massachusetts in <br /> the form submitted at this meeting and contract in the name of Mashpee Housing Authority under its <br /> corporate seal, and the Secretary is hereby authorized to attest the same. <br /> Section 2. The Authority hereby requests the Director of the Department of Housing and <br /> Community Development (Commissioner of the Department of Community Affairs) enter into such <br /> contract with the Authority and the Commonwealth of Massachusetts to approve such contract. <br /> Page 4 of <br />