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t <br /> ?'F <br /> Minutes of the Meeting <br /> MASHPEE H AUTHORITY <br /> Board of Commissioners <br /> November 1 2010 <br /> Date: November 1 , 2819 <br /> Time: :CSO P <br /> Location: I ashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 92649 <br /> Members Present: Richard Halpern,Jill Allen, Fran Laporte and Kevin Bhackett <br /> Members Absent: David Hars h <br /> Others Present: Leila Botsford, Executive Director, Vincent Gault, Maintenance Superintendent, and <br /> Adrienne Darner(Housing Assistance Corporation) <br /> List of documents and other exhibits used at the meeting; <br /> Minutes of the meeting held October 14, 2019 <br /> 0 Proposed Site Plan— Breezy Acres Extension <br /> 9 Budget to Actual Reports for period ended 10/31/10 <br /> • 4001 Warrant for October 2910 r <br /> 0 Section 8 HCVD Warrant for October 2010 <br /> • MRVP Warrant for October 2010 <br /> 0 E.A. Fish Asher's Path LLC Warrant for October 2010 <br /> • Executive Director's Report October 2010 <br /> Addendum to Executive Directors Report dated November 18, 2010 <br /> * Newly drafted Development Agreement draft with Housing Assistance Corp.) <br /> 0 MHIC Site Inspection Report <br /> 0 MHIC Quarterly Report for quarter ended 9/30/10 <br /> • 1HIC annual budget <br /> • Letter from MassNahro Insurance Croup dated 1.1/9/10 <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> - - � - - - - - - - - � - .. W - - - - - � - - - � - � - .. - - � - - - - - � - � .. <br /> The meeting was called to order by the chairperson at 6:05 Ply. A quorum was declared with the <br /> following members present: Richard Halpern, Jill Aller, Fran Laporte, and Kevin Shackett. Also in <br /> attendance: Leila Botsford, Executive Director/Board Secretary,Vincent Gault, Maintenance <br /> Superintendent, and Adrienne Danner from Housing Assistance Corporation. David Harsch was absent. <br /> There was no public comment. <br /> The Chair decided to take Cold Business out of order due to our guest. <br /> Breezy Acres Expansion update: Ms. Danner was present to give board members ars update about the <br /> Breezy Acres Expansion project and answered questions as they carne up. She and [yrs. Botsford will be <br />