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r <br /> I <br /> Minutes of the Meeting <br /> MASHPEE HORSING AUTHORITY <br /> Board of Commissioners <br /> September 12, 2013 <br /> Date; September 1 , 2013 <br /> Time: : o PM <br /> Location: M shpee Housing Authority, Community Room, 7 Job'rs Fishing Road, Mashpee, MA 02649 <br /> Members Present: Richard Halpern, Devin Shackett, David Harsco, and Jill Aller <br /> Members Absent* Fran Laporte <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 July 11, 2013 <br /> • 4661 warrant for.duly 2013 <br /> • Section 8 H CVP Warrant for July 201 <br /> • MfVP warrant for July 2013 <br /> • E.A. Fish Aserfs Path LLC warrant for July 2013 <br /> • Housing Assistance Program Warrant for July 2013 <br /> & Executive Director's deport for July 2013 <br /> 0 4001 Warrant for August 201 <br /> Section 8 HVP Warrant for August 2013 <br /> 9 MVP Warrant for August 2013 <br /> 0 E.A. Fish Asher's Path LLC warrant for August 2013 <br /> 0 Housing Assistance Program warrant for August 2013 <br /> 0 Executive Director's Report for August 2013 <br /> • Budget to Actual report for period ended August 2013 <br /> • Letter from HAP recipient dated August'28,F 2013 <br /> • Letter to Wareham Housing Authority dated August 19, 2013 <br /> • Letter to Brewster Housing Authority dated August 19, 2013 <br /> • Letter and packet to Joyce Mason dated August 1 , 2016 <br /> • Harwich and Chatham Community Preservation funding report <br /> DECISIONS 1ADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:20 PM. A quorum was declared with the <br /> following members present: Richard Halpern, Kevin Shackett, Jill Allen and David Harsch. Fran Laporte <br /> was absent. Also in attendance: Leila Botsford, Executive Director/Board Secretary. <br /> Page 1 of <br />