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r <br /> y <br /> MLpioktes of t�e M eet'�VLo <br /> MAS�tl>55 Ft0LokS1NCj A�kT�tOTZJTY <br /> n cop <br /> 1�>Oard of amM� LAs <br /> Apr/U 2, 2004 <br /> TH.15 MEE 7NG WA, A UD10 TA PED FOR 7 HE PURP OSE OF 7 RA N5CRIP 7 TON Oft Y, <br /> The meeting was called to order by the chairperson at 5.35 p.m. #l quorum declared with the <br /> following members present; E, Stuart Peoples, David Harsch, Richard Halpern, and Dan <br /> Hol ever. Also in attendance was Leila Botsford, Executive [director. <br /> SECREITARI s REPORT: <br /> Minutes for the regular meeting held on March 11,, 2004 were presented. A-motion was made <br /> by Mr., Halpern and seconded by Mr. Peoples to accept the minutes as presented. <br /> The notion was adopted. <br /> TREASU EWS REPORT: <br /> Budget to Actual and Narrative: Mrs. Botsford provided a treasurer's report including the Budget <br /> to ActualaR ort, prepared by the fee-accountant, and a written Bank Account Status report. <br /> Mrs, Botsford.' {p`laine -that,the-Budget t Actual report represents through the ninth month of <br /> the fiscal <br /> 'a , .:- ., . • : ' '•. : • � { - .al • ._. -. . - . . : , . . . , . µ-- -. <br /> • '* a 'r ' .k- ♦7t.-r <br /> 'yT +y= , 1'�'� r ; 4fi .F • �f -'. ' r *� . + c.; t r r.r V F ! I +JF rt w <br /> ' -L . }•v? .. 1 } i + .C . T fY' r 'by t 9 1 ,. <br /> ' .r ..- a y 4: t 7 r.a. , r• r.. •frt iS r '+ k�. x. f.:ti�. :' ={,ftty ,.♦ . <br /> Accounts ML6bles': Payablesi totaling.$5,338-.A7-i re-presented•to the- Board for review, <br /> approval ar d6;s gnaWres, The-' rrant-`Wass presented-to-ther.chai rperson f' rr.hi signature:? ., .} <br /> stent Delinquencies -:Mrs„..Botsford.stated-that all rents'are paid in.fuII at Homeyer ViIlage and <br /> Breezy Acres. Homeyer.pillage,and Breezy Acres are both at 100% occupancy <br /> A notion was made Mr. Peoples and seconded by Mr. Halpern to accept the <br /> treasurer's report as prese"A-- The motion was adoptedi. <br /> EXE U77VE 1 E TOR'S REPORT: {” <br /> Mrs. Botsford remarked ed that she had .nailed her reports to the board for the month of March is <br /> _T _-. - tt b d-t -these-minutes- s- 1t-tah <br /> Mrs, Botsford added the following report, which was briefly discussed: <br /> DHCD issued its decision on the hearing they conducted for the applicant I denied. They ruled in <br /> -our favor. The applicant will not be housed. <br /> i s aht toour .for,our small daims.cases. The defendant did not appear} J.we won through.,,; <br /> default. <br /> 4 3 <br /> - + �Z + - r X I f '�_. r F Y ���M *1� ■�� �I <br /> As-'repo-r d in'-'-'m'""y r l�_.r p �t"th tate" lld ti has 4st � ■}** �. <br /> ;'n 3%:1 rl"�onths'to co'Ver ri r]Llil j+x:f ".. 1; � E LR -20 iµr �� <br /> . . .- ,.r F -' t :.,t.. rti1' _r. t '1rS+r. •"fir <br /> I halve a conference call later this month with DHCD and Mashpee Commons regarding I ashpee <br /> '- : iriiri ns'proposal to construct an elevator on our 667 development and also to attach <br /> -additional-housing-that a can can e. : ` ' � r rt . . .r <br /> s <br /> I have completed the nnu l applicant and ten nt report to DHCD regarding waitingAist and <br /> vacancies for 2003. This report has been submitted via the Internet this year. <br /> Page 1 of 1 <br />