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August reetinc As has been the custom in past years, the board decided to tale a month off during the <br /> summer. The mrd will not meet during the month of August. Mrs. 6otsford will notify the torn clerk. <br /> Annual Elections. The Chairperson announced the opening of nominations for election of <br /> Chairperson of the Board of Commissioners for the i iashpee Housing Authority. A motion <br /> was made by Mr. Halpern and seconded by Mr. Laporte to nominate David Harsch <br /> for the position of Chairperson. The motion carried unanimously. The Vice- <br /> Chairperson announced the opening of nominations for election of Vice-Chairperson of the <br /> Board of Commissioners for the h ashpee Housing Authority. A motion was made by Nor. <br /> Harsch and seconded by Mr. Laporte to nominate Richard Halpern for the position <br /> of Vice-Chairperson. The motion carried unanimously. The Vice-chairperson <br /> announced the opening of nominations for election of Treasurer of the Board of Commissioners <br /> for the Mashpee Housing Authority. A notion was rade by Mr. Harsch and seconded by <br /> Nor. Halpern to nominate Francis Laporte for the position of Treasurer. The motion ' - <br /> carrie unanimously. The Vice-Chairperson announced the opening of nominations for <br /> election of Assistant Treasurer of the Board of Commissioners for the Mashpee Housing <br /> Authority. A motion was made by Mr. Halpern and seconded by Mr, Laporte to <br /> nominate gill Allen for the position of Assistant Treasurer. The motion carried <br /> unanimously. <br /> Annual report k y_Executive Director: Mrs. Botsford stated that she had mailed her annual report to <br /> the board previous. There were no questions. Mrs. Botsford"s annual report is attached and incorporated <br /> into these minutes as Attachment B. <br /> COMMUNICATIONS/CORRESPONDENCE: None that haven't already been discussed. <br /> The next regular meeting is scheduled for Thursday, July 12, 2007 at 5:30 PM. A motion was made by <br /> Mr. ..apo a and seconded by Mr. Halpern to adjourn. The motion carried. The meeting was, <br /> adjourned at :20 P.M. <br /> Res Iy ubrnitt <br /> L , <br /> L otsford, retary <br /> ut ve Direr <br /> Attachment A: <br /> Executive Di rector"s Report <br /> For the month of May 2007 <br /> Program update: <br /> Homever Vfl1a 667: We had all rents paid in full and we are at l00% occupancy. <br /> r egy Acres/705: We had all rents pard in full and we are at l00% occupancy. <br /> isc' <br /> Page 3of3 <br />