5/11/2006 HOUSING AUTHORITY Minutes

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ML'V" t the m t�w'o moa C0VV.Kd'9SL0YLerS PED m u 1" 2006 THIS MEE77NG WAS AUDIO TAPED FOR THE PURPOSE OF TRA NSCP P 7YON ONL K. The meeting was called to order by the vice-chairperson at 5:40 p.m. A quorum declared with the following members present: Richard Halpern, Francis Laporte, and Dan Homeyer. David Harsch was excused. Also in attendance- Leila Botsford, Executive Director/Board Secretary. There was no one present, other than board members, for public comment. Mr. Homeyer asked to be heard for public comment. Mr. Homeyer said that a couple tenants have asked that he raise a couple issues of theirs. Reading from notes he said they had a question about why the crosswalk has been discontinued and they now have to use one rear the church. Mr. Halpern said that this item was going to be addressed at the meeting and that the tenants were suppose to be present to discuss it. Mrs. Botsford stated that she had a meeting with residents a week ago and they were informed that they should come to tonight's meeting at 5:30 for public comment. She stated that there were three or four residents here about 20 minutes ago, but they left before the meeting started. Mr. Homeyer asked is Mrs. Botsford also addressed the issue of the 21 year old that is playing basketball? Mfrs. Botsford said she knew nothing about this; It had not been brought to her attention before. Mrs. Botsford encouraged Mr. Homeyer to ask tenants to core to her with management issues. Mr. Homeyer stated that he didn't know why the tenants asked him to mention it. He said that they have re-established their group but don't seem to get anywhere. Mrs. Botsford stated that the tenant association was reestablished.for a short period of time, bort there was not enough interest it was dissolved. -me: i :- h irp s rwent.to g r da:item r la ing.t -the cross r lk.�,.. ; . ., t t I i"Y. r•* *'7'Y1 j i' �� ..� re m '. ii ' 'l � +M } y ,k"+ .. ++ry *. �` h+'• _5 `_,w 1. R .. + .. Axa a�a, �� k" 11�`�" *"� - �� -1: .�.-. 'ti��. .a.. � _ � t .i ash R oM"nmr o- ns'. ro osal re ard�n crosswalk: Mrs; B tsford-reminded the board-Ahatthe Homeyer. fill g ,ten nts had senMashpee a p titl n to Mapee C mmons regarding their concern about cars not being able to see pedestrians in the crosswalk on Job's Fishing Road. Mrs. Botsford was invited to a meeting with Jiro Vacaro (representing Mashpee Commons) and Joyce Mason. She presented the board with a copy of a proposed plan from Mashpee Commons to move the-existing crosswalk to the end of the parking lot, down to Christ the King Parish's parking lot and onto the walkway. She explained that they propose abandoning the existing walkway and putting this one in, pending approval by Christ the King Parish. A short discussion ensued and a motion was made by Nor. Laporte and seconded by [fir. Homeyer to not abandon the existing crosswalk but move forward with the proposed new walkway as a second one, if approved by Christ the Ding Parish. The motion was adopted. The price-chairperson went to back to the regular agenda. SECRETARY'S REPORT: Minutes for the regular meeting held on April 13, 2006 were presented. A motion was made by Mr. Laporte and seconded by Mr, Homeyer to accept the minutes as printed. The motion was adopted. T EAS U RE ' 'REPORT: T. i Btu t = ctu l.and.Narr ti e: Mrs. Basford provided a treasurers report including.the.Budget to ct�ual Re' 'reared by the fee-- countantt,W' hich repres n through the tenth month of the fiscal year. She.reviewed.and:provided an explanation for variances. 1rs..Btford also provided a bank account report to bh e k bai rd . . , . -- ACCount5 Payables: Payabletotaling $8,545.65 were presented to the Board for review, approval,and signatures. The warrant was presented to the vice--chairperson for his signature. Page 1 of