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Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> ,r. <br /> Board of Commissioners <br /> June 13, 2013 <br /> Date: June 13, 2013 <br /> Time: : o PM <br /> Location: Ma hpee Housing Authority, Community Room, 7 Job's Fishing Road, Ma tepee, MA 02649 <br /> Members Present: Richard Halpern, Kevin Shackett, Fran Laporte, David Marsch, and ]ill Allen <br /> Members Absent: <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 /> 0 Minutes of the meeting held April 11, 2013 <br /> • 4001 Warrant for April 2013 <br /> • Section B HVP Warrant for April 2013 <br /> • MP Warrant for April 2013 <br /> • E.A. Fish Ashers Path LLC Warrant for April 2013 <br /> * Housing Assistance Program Warrant for April 2013 <br /> • Executive Director's Deport for April 2013 <br /> • 4001 Warrant for May 2013 <br /> { 0 Section 8 H :VP Warrant for May 2013 <br /> • MI VPI Warrant for May 2013 <br /> E.A. Fish Asher's Path LLC Warrant for May 2013 <br /> • Housing Assistance Program Warrant for May 2013 <br /> • Executive Director's Deport for May 2013 <br /> • Budget to Actual report for period ended May 2013 <br /> • Survey results—Asher's Path regarding dogs <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at :00 PM. A quorum was declared with the <br /> following members present: Richard Halpern, Devin Shackett, and Jill Allen and Fran Laporte and David <br /> Har ch joined the meeting at 6:05. Also in attendance: Leila Botsford, Executive Director/Board <br /> Secretary. <br /> SECRETARY'S REPORT: <br /> T: <br /> Minutes for the regular meeting held on April 11, 2013 were nailed to members before the meeting. A <br /> motion was made by Mr. Shackett.and seconded by Nor. Halpern to accept the minutes a <br /> presented. The motion was adopted. <br /> Page I of <br /> r <br />