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(Tuesday) and wanted to check to see if it would be okay for them to make that <br /> recommendation. Mrs. Botsford gave them the go-ahead and spoke again to MS, Taylor <br /> later that evening. The board was given the information on hiring a new executive <br /> director but also encouraged to get a management agent on board as soon as possible, at <br /> least in the interim until they decide how this wish to proceed with hiring someone new. <br /> DHCD highly recommended Mashpee Housing Authority as a potential management <br /> agent. IIs. Taylor stated that they were also considering Middleboro Housing Authority <br /> because it is a little closer. It is up to the Carver Housing Authority board to decide how <br /> to proceed, but Mrs. Botsford granted to bring this all to the board's attention now in case <br /> we are contacted. A brief discussion ensued and it was noted that it was great that DHCD <br /> thinks so highly of our authority to recommend us. Mrs. Botsford has many questions for <br /> the Carver Housing Authority board before proceeding so if they do contact her, she will <br /> arrange a meeting to get more information. Mrs. Botsford will keep the board updated, <br /> OTHER BUSINESS: none <br /> COMMUNICATIONS/CORRESPONDENCE: Mr. Laporte referenced Mrs. Botsford's email <br /> confirming that she has checked.with 1 T of the 12 Cape Cad housing authority directors to <br /> confirm that all of them handle their CORI checks exactly like Mashpee does. The one <br /> remaining housing authority director has been out on medical leave, so she has not been able to <br /> check with hire, but suspects he handles just like the rest of them. <br /> The chair returned to Old Business. <br /> OED BUSINESS., <br /> a) Mashpee Wam anoa Tribe Housin Director: Ms. Michelle Tobey was invited to attend <br /> the meeting, at her request in order to be heard on some issues/concerns. Not beim ire <br /> attendance, a motion was made by Jill Allen and seconded by Kevin Shackett to table <br /> the matter until FIs. Tobey requests to be put on the agenda again. Melissa Phillips <br /> abstained from the vote* The motion carried. <br /> NEXT MEETING: The next meeting is scheduled for.April 13, 2017. <br /> MEETTNG ADJOURNMENT:ENT: A motion was made by Jill Allen and seconded by Kevin <br /> ha ckett to adjourn, The motion carried. The meeting was adjourned at 7:07 PM. <br /> Respectful] submitted, <br /> eila Bo ford MP A�l PITM <br /> Secretary <br /> Executive Director <br /> Page 4 of 4 <br />