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we"Ve incurred. They will approve an addition $6,600,00 to our budget. A budget <br /> revision must be submitted. I have completed the paperwork and it will need to b <br /> voted on tonight so that it can be submitted. <br /> • : Mashpee Affordable lousing Trust. I received the first bill from Attorney <br /> Oppenheim, requested and received the funds from the cape cod commission, and sent <br /> payment to Nor. Oppenheim with a note to contact me with an update when he has a <br /> minute. I have completed and filed the tax return and submitted it with the renewal <br /> fee. <br /> I did finally receive Laverne Williams resignation and have forwarded to the tern clerks <br /> office asking her to add the position to the next town meeting elections. <br /> NEW BUSINESS: <br /> Annual Report: lrs. Botsford informed the board that she has submitted the annual report to <br /> the Town Administrator for 2003. A copy of the report was provided to all members. <br /> OLD BUSINESS: <br /> Small claims Ca Mrs. Botsford informed the board that she has received notification that the <br /> case has been scheduled for April 7, 2004. <br /> OTHER BUSINESS: Mrs. Botsford supplied the board members with a copy of her <br /> employment contract, as requested by Mr. Halpern at the previous meeting. <br /> COMMUNICATIONS/CORRESPONDENCE: Mrs. Botsford stated that, other than the <br /> correspondence from LaVerne Williams,, there was nothing else to report. <br /> The next meeting will be Thursday, Larch 11, 2004 at 5:30 PILI. <br /> notion was made by Mr. Peoples and seconded by Mr. Halpern to adjourn. The <br /> notion carried. The meeting was adjourned at 6:50 P.I . <br /> Ispctfu submitted, <br /> ec <br /> Botsford, crtaryK-"v <br /> utiv biro or <br /> achme0tAt <br /> Executive irector" Deport <br /> For the month of 3anuary 2004 <br /> Frogmen update: <br /> H ever- klieg # 100% occupancy. All rents, with the exception of one resident, were <br /> all paid in full. This resident has stated that she will be caught up by February 1. This past <br /> month we had Bingo, as usual. <br /> i <br /> EgM Acre�� : 10 occupancy. Boats wer a I I paid in full. <br /> Page 3 of 3 <br />