Laserfiche WebLink
!rt <br /> M'Vk"1kS of the Mutt" <br /> MAS FE LooLS I N 61 AL,,(TFf0P,-1TY <br /> 1�>Daro( of a0VVLML-SSL10K*er-S <br /> marc.,k 2003 <br /> 7 HIS M=A AG WAW A UDIC7 P D FOR 77 A F PUR P 05E OF 77 M NS CRIFN 0M Y. <br /> The meeting was called to order by the chairperson at 5:40 p.m. and a quorum declared with <br /> the foifowing members present: David Marsch, E. Stuart Peoples, Lora Finton, and Lal erne <br /> Williams. Dan Homeyer was absent. Also in attendance was Leila Botsford, Executive Director. <br /> SECRETARY'S REPORT: <br /> Minutes for regular meeting held on January 9,, 2003 were presented. A motion was made by <br /> [ s. Finton and seconded.by Mr. Hash to accept the minutes as-presented. The <br /> motion was adopted. <br /> TREASURER* REPORT: <br /> Budget toActual and Narrative:' <br /> arrati a:' I rs. Botsford provided a treasurer's report with regards to the <br /> bank accounts and the Budget to Actual Report, prepared by the fee-accountant, which <br /> represented the eighth month of the fiscal year. Mrs. Botsford informed the board that, even <br /> though the authority was within budget this month, she does expect that the line iters for <br /> insurance and contract costs Will go over in the next month or so due to the large increase in <br /> insurance rates, as well as the amount of snow removal we have had to do this winter. <br /> Accounts Payables: Payables totaling $8,715.15 were presented to the Board for review, <br /> approval and signatures. The warrant was presented to the chairperson for his signature. <br /> Rent Dglin uen Mrs. Botsford stated that all rents are paid in full at both Homeyer Village <br /> and Breezy Ages. <br /> A notion was made by Ms. Williams and seconded by Ms. pinton to accept the <br /> treasuree report-as presented. The motion was adopted. <br /> 1 <br /> i' <br /> EXECUTIVE DIRECTOWS REPORT. <br /> Mrs. Botsford remarked that she had marled her reports to the board for the months of January <br /> and February and they are attached to these minutes as AMI;hment A and A=cfiMnt B. <br /> Pers. Botsford added the following report: <br /> • All recertif cations and inspections have been done for Horneyer villager <br /> 0 All recerkifications have been done for Breezy Acres. I ars doing inspections next <br /> Monday,,ay. March 1 , 2003. <br /> I met with ]on . uhr from TCB and then the Selectmen regarding the Asher's Path <br /> Project. <br /> have been working on getting letters of support from community representatives and <br /> focal human service agencies for the Asher's Path Project. <br /> Page I of <br />