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the housing authority would end up paying almost double in the end. l enmark has agreed to include all <br /> service and supplies and to donate a digital copier to the Asher's Path site. After a brief discussion, a <br /> notion was made by Mr. Harsch and seconded by FIs. Allen to approve the purchase of the <br /> new copier in the amount of , 01.00. The motion was adopted. <br /> OTHERBUSINESS: <br /> Review/acceptance of_Executive Director"s Annual Report: The beard reviewed the annual written report <br /> of the Executive Director. A notion was made by Mr, Harsh and tended by Ms.Allen to <br /> accept the report as presented. The motion was adopted. The report is attached to these minutes <br /> as"Attachment 13'x. <br /> CPA(Community Preservation Acts_update Report from liaison: lr. Halpern had no update to report. <br /> I&and August rneetin s: The hoard had a brief discussion about meeting tines and dates. It was <br /> decided to tentatively schedule the next meeting for Thursday,July 9, 2009 at 6:15 Ply. it was also <br /> decided to have all future meetings at the main office, 7.fob's Fishing Road, unless the meed arises to <br /> meet at Asher's Path. <br /> At this point, the vice-chairperson presented chairperson David Harsch with a plaque to commemorate his <br /> many years of service as the Chairperson for the housing authority board. Mr. Harsch thanked the board <br /> and executive director for their thoughtfulness. <br /> ELEON of OFFICERS: The Chairperson announced the opening of nominations for <br /> election of Chairperson of the Board of Commissioners for the Mashpee Housing Authority. A <br /> notion was made by Mr, Harsch and seconded by Mr. Shac ett to nominate Richard <br /> Halpern for the position of Chairperson. The motion carried unanimously. The <br /> Chairperson announced the opening of nominations for election of Vice-Chairperson of the <br /> Board of Commissioners for the Mashpee Housing Authority. A motion was rade by Ms. <br /> Allen and seconded by Mr, Halpern to nominate Fran Laporte for the positron of <br /> Vice-Chairperson. The notion carried unanimously. The Chairperson announced the <br /> opening of nominations for election of Treasurer of the Board of Commissioners for the <br /> Mashpee Housing Authority. A notion was made by Mr. Halpern and seconded by Mr. <br /> Laporte to nominate Kevin Shackett for the position of Treasurer. The notion <br /> carried unanimously. The Chairperson announced the opening of nominations for election of <br /> Assistant Treasurer of the Board of Commissioners for the Mashpee Housing Authority. <br /> motion was made by Mr. Laporte and seconded by Mr. Halpern to nominate 111 Allen <br /> for the position of Assistant Treasurer, The motion carried unanimously. <br /> COMMUNICATIONS/ RRES NDE{ E: Mrs. Botsford Mated there was nothing that hadn't <br /> already been discussed. <br /> The next regular meeting is scheduled for Thursday, July 9., Zoog at the Home er Village Common worn. <br /> The meeting next month will start at .15 PM. A motion was made by Mr. Harsch and seconded by <br /> Ms,,Alien to adjourn. The motion carried. The meeting was adjourned at 7:10 P.M. <br /> _espeubrr�itt <br /> _Leif Botsford, ertar <br /> ;�Necutive Director <br /> - - <br />