Laserfiche WebLink
Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> November 8, 2018 <br /> Date: November 8, 2018 <br /> Time: 5:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, <br /> MA 02649 <br /> Members Present: Lisa Meizinger, Kevin Shackett, and Richard Halpern. Jill Allen joined the <br /> meeting at about 5:50 PM <br /> Members Absent: Francis Laporte <br /> Others Present: Leila Botsford, Executive Director and Thomas Joy, Fee Accountant <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> • Minutes of the meeting held October 11, 2018 <br /> • Warrants for October 2018 <br /> • Corrected Warrant 400-1 for August 2018 <br /> • Fiscal Year 2019 Budget for 400-1 and MRVP <br /> • DHCD Executive Director Salary Calculation Worksheet <br /> • MHIC annual Site Inspection Report for Asher's Path <br /> • CPC applications for funding <br /> • Request from Andrea Leonard/David Harsch for a hearing with the Board <br /> • Executive Director Performance Evaluation <br /> DECISIONS MADE/ACTIONS TAKEN ARE IN BOLD <br /> With the Chair and Vice-Chair absent, by board agreement the meeting was called to order by the <br /> Ms. Meizinger at 5:07 PM. A quorum was declared with the following members present: Richard <br /> Halpern, Kevin Shackett, and Lisa Meizinger. Also in attendance: Leila Botsford, Executive <br /> Director and Thomas Joy, Fee Accountant. Jill Allen joined the meeting at,approximately 5:50 <br /> PM. Absent: Fran Laporte <br /> Fee Accountant, Tom Joy, was present to go over the Fiscal Year Budget Submittal, so Ms. <br /> Meizinger went to that agenda item first. <br /> Page I of 4 <br />