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r <br /> K l n utes of the Meeting <br /> MASH PE E HOUSING AUTHORITY <br /> Board of Commissioners <br /> February 8, 201 <br /> Date*. February 8, 201 <br /> Time: 6:00 PM <br /> Location: l ashpee Housing Authority, Community Room, 7 Job`�a Fishing load, Mashpee, <br /> MA 02649 <br /> Members Present*. Francis Laporte, Lisa Pena, Kevin Shackett, and ielrard H'r1p(_]Tn. <br /> Members Absent: Jill Allen <br /> Others Present: Lei la Botsford, Executive Director <br /> List of documents and other exhibits used at the meeting and r lained at th(� Authorii 's <br /> office-, <br /> Minutes of the meeting held January 11, 2018 <br /> 0 Warrants for January 2018 <br /> # Executive Director's Report for January 2018 <br /> 0 Management Services Agreement—Mattapoxsett 11ousing Authofit <br /> # Email from Assistant Town Manager Wayne Ta. '.or 2/8/18 <br /> 0 Board minutes excerpts from January 14, 2016 <br /> 0 Email from Mrs. Botsford to Mr. Collins dated January 15, 2016 -"lith s,ti-nr)le report <br /> format <br /> Email from Mrs. Botsford to Mr, Collins dated March 28, 2016 <br /> Email from Mrs. Botsford to Mr. Collins dated May 12, 2016 and Mr. (�ollins' response <br /> # Email from Mrs. Botsford to Mr. Collins dated July 8, 2016 <br /> 0 Procurement Policy <br /> 0 2017 annual town report <br /> 0 Mass AHRO newsletter excerpt on The Board Member's Clon tyi.andin lit s <br /> DECISIONS MADE/ACTIONSMADE/ACTIONS TAKEN ARE 1N BOLD <br /> Page I of 5 <br />