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Minutes f the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board ofCommissioners <br /> October 14, 2010 <br /> Date: October 14, 2010 <br /> Time: 6:00 P <br /> Location: Mshpee Housing Authority, community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Richard Halpern, Jill Allen, and Devin Sh cl ett <br /> Members Absent: Fran Laporte and David Harsch <br /> Others Present: Leila Botsford, Executive Director,Thomas J. Joy Jr., Fee Accountant, and Vincent <br /> Gaut, Maintenance Superintendent <br /> List of documents anti other exhibits used at the meeting: <br /> Minutes of the meeting held August 12, 2010 <br /> Fiscal Year 2011 budgets for 4001 and I RVP <br /> • 001 Warrant for August 2010 <br /> • Section 8 HVP Warrant for August 2010 <br /> • IRVP Warrant for August 2010 <br /> E.A. Fish Ash is Path LLC Warrant for August 2010 <br /> • 4001 Warrant for September 2010 <br /> 0 Section 8 H VP Warrant for September 2910 <br /> • MRVP Warrant for September 2010 <br /> 0 E.A. Fish Asher"s Path LLC Warrant for September 2010 <br /> Executive Director's Report August and September 2010 <br /> • Addendum to Executive Directors Report dated October 14, 2010 <br /> • Affirmative Action Analysis Report dated September 1, 2010 <br /> • Development Agreement draft(with Housing Assistance Corp.) <br /> • Copy of correspondence to the Community Preservation Act Committee dated September 24, <br /> 2010 <br /> • Copy of Decision on Application for Comprehensive Permit (Breezy Acres Expansion <br /> DECISIONS MADE/A TION TAKEN ARE IN SOLD <br /> The meeting was called to order by the chairperson at 6:08 PNM. A quorum was declared with the <br /> following members present: Richard Halpern,.dill Allen, and Kevin Shacl ett. Also in attendance: Leila <br /> Botsford, Executive Director/Beard Secretary,Thomas J. Jr., Fee Accountant,. and Vincent Gault, <br /> Maintenance Superintendent. Fran Laporte and David Harsch were absent, <br /> There was no public comment. <br /> SE RETARYrS REPORT: <br />