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4* <br /> r <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 acts and the things required of the Authority to perform fully all of its obligations there <br /> under <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 /> h ckett and upon roll call the"Ayes"and"Nays"were as follows: <br /> Ayes Nays <br /> David Ha rsch <br /> Richard Halpern <br /> Kevin Shackett <br /> Francis Laporte <br /> The Chairperson thereupon declared said motion carried and said resolution adopted. <br /> OTHER BUSINESS: Mrs. Botsford mentioned that Carol Mitchell will be attending the Community <br /> Preservation Committee meeting on April 23, as Mrs. Botsford will be array on vacation that week. Our <br /> currant request is to double the amount of yearly funds (from $100,000 to $200,.000) for the Mashp e <br /> Housing Assistance Program. <br /> COMMUNI ATI NS OR E POI EN E: Mr. Laporte shared an email with the board regarding his <br /> re-appointment by the Governor. Mrs. Botsford provided members with a thank you rote written by Carol <br /> Mitchell. <br /> NET MEETING: Thursday, May 9,, 2013 at 6:00 PM unless changed beforehand. <br /> MEETING ADJOURNMENT: A motion was made by Mr. Shackett and seconded by Mr. Har sh to <br /> adjourn. The motion carried. The meeting was adjourned at 6:30 PM. <br /> Respectful s bmitt <br /> Li Botsford, P. .M., ' <br /> cretar <br /> Executive Director <br /> Page 5 of <br />