Laserfiche WebLink
� t <br /> MvRes of the Meeu*V%00 <br /> MAS e E C)L�LS I N Ct At--oLT1—f0T;Z,1TY <br /> op A <br /> 1�,Darol of <br /> . _ 2004 <br /> 5 <br /> S MEEUNG WAS AUDIOTAPE FO :THE fURPOSE F.T i IUP77ON- Y <br /> w <br /> The meeting was called to order by the chairperson at 5:40 p.m.. A quorum declared with the <br /> >c � . �'' ia �'i fe esut <br /> HaI.p m, Also in attendance was Leila Botsford, Executive Director.. Dan H rneyer was absent,,, <br /> ECRETARYS REPORT: <br /> Minutes for the regular meeting held on July 8,, 2004 were presented. A motion was made by <br /> Mr. Halpem and seconded Oy Ms, Battles to acce,pt the minim as. rewted. The <br /> oo <br /> was adopted <br /> TREASUREWS REPORT: <br /> Bud et to Actual and Narr t Mrs. Botsford provided a treasurer's report including the Budget <br /> to Actual Report, prepared by the fee-accountant,.which--represents-through the third month f <br /> .. r e� ` cayeaf. ~� � - + that � 6-f i res-used-inn � �� `� n ua'1 <br /> ffs � t t � that�► � not r t.-been lumn are-the igures r i <br /> able to-do our budget-for this fiscalyear,• ,Mrs. Botsford reviewed.-the report and provided an <br /> explanation for a few variances. <br /> Accounts Pava bl sPpyables-t t Ii g $9,,.501.88+ _ :.were presented to the Board for review, <br /> ;f.fi '.f :+'.r k it "4i�•'• -7 4+. •,ar-�'��..'kS rs y' -`! .�••`.. <br /> la <br /> WdS <br /> ReU <br /> 'na 14 lu-WrdEU: <br /> I'm <br /> w tae <br /> rwn <br /> I Or, <br /> hts <br /> aLUIFe. <br /> Rent, eli enci s; Mrs. Botsford stated that Her eyer Village and Breezy Acres are both at <br /> 1 % occupancy and all rents are paid in full at both developments. <br /> A motion'was'mode ri Tai rn and seconded b HIS'. tattles to accept the <br /> jr <br /> 'OWL T <br /> { �r 4" , -on-was a , <br /> EXECUTIVE DIRECTOR`S REPORT: <br /> Mrs, Botsford remarked ed that she had mailed d her reports to the beard for the months ofJuly, <br /> August and September and they are attached to these menu s,as&ttnhment l <br /> Attach <br /> ..m&nt _ _respectively. <br /> Mrs. Botsford added the following report, which was briefly discussed: <br /> We have not fret received the budgipt gUid lires for FY 200budget preparation: I will <br /> [ o iri rune As.,mile d s�: u,oir i.�t c� i eVeral''(1l �1 hSt i�� r I iair b <br /> several housing authorities that'Dave reduced their administrative fee to us. This is <br /> going to impact our-budget for FY 2005. we are-probably going to heed to cut back <br /> some staff hours and pay in order to accommodate the cutback. <br /> Our application (co-sponsored with the Mashpee Affordable Housing Trust) and <br /> -c sled.-.bv The 1Cam.r unity-Builders),-for,HUD 202 Fundi ng-was-d n-ied.. You r av recalt <br /> v 1 <br /> that The 6mmunity Builders p t the.application together for u .arid there were several <br /> Page 1 of 1 <br />