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i <br /> i y} <br /> NEVA BUSINESS: <br /> Review and Approval of Development r ment HAS : A copy of the drafted agreement had been <br /> emailed previously to all members. After a fever minor changes and a brief discussion aN motion was <br /> made by Ms,Allen and seconded by Mr. Shackett to approve the contract for signature as <br /> drafted and edited this evening and that Mrs. Botsford hold the fifth requisition HAC has <br /> submitted for CPC funding reimbursement anti that Mrs. Botsford inquire of the Housing <br /> Assistance corporation what other funding sources are being drawn on to pay bills for the <br /> project to date.The motion carried. <br /> COMMUNICATIONS/CORRESPONDENCE: Mrs. Botsford informed the board that a copy of her <br /> communication to the Community Preservation Act Committee was provided in their packets tonight. Mr. <br /> Halpern stated that they were very happy with the update. <br /> NEXT MEETING: It was decided to invite representatives of HAC to the next meeting for ars in--person <br /> update. The next meeting will be held on Thursday, November 1 , 2010 at 6:00 PM. <br /> MEETING ADJOURNMENT: A motion was made by Ms. Allen and seconded by Mr. shack tt to <br /> adjourn. The motion carried. The meeting was adjourned at 7:05 P.m. <br /> Iespectfulry ittd, <br /> Lid Botsford, rtry <br /> utive D i recto r <br /> _4_ <br /> i <br />