Laserfiche WebLink
mom <br /> Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> February 1. 1, 2021 <br /> Date: February H, 2021 <br /> Time: 5:04 PM <br /> Location: 766 Falmouth Road, #A4, Mashpee, MA 02649 and Virtually via GoToMeeting <br /> Call-in number: 1-866-899-4679 Access Code: 673-539-981 <br /> Members Present: Jill Allen, Kevin Shackett, and Lisa Meizinger, <br /> Members Absent: None. <br /> Others Present: Carol Campos, Executive Director, Vincent Gault, Director of Maintenance and <br /> Henry T. <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> ® Agenda/Notice <br /> ® January 2021 Warrants <br /> • Immunization Administration Agreement <br /> Decisions Made/Actions Taken Are In Bold <br /> The Chair called the meeting to order at 5:04 PM. A quorum was declared with the following <br /> members present; Jill Allen, Lisa Meizinger and Kevin Shackett, <br /> Public Comment (at the discretion of the chair): None. <br /> SecretaLy'LReport-, Mrs. Campos stated the minutes for the meeting held on January 14, 2021 <br /> and January 28, 2021 were still being drafted. Ms. Allen entertained a motion to defer approving <br /> the minutes of the January 14, 2021 and the January 28, 2021 meetings. A motion was made by <br /> Kevin Shackett and seconded by Lisa Meizinger to defer approving the minutes of the <br /> ,January 14, 2021 and the January 28, 2021 meetings. The motion carried. 3-0-0. <br /> Treasurer's Report Warrants and Budget Update (Board vote needed): Mrs. Campos stated <br /> all rents at Asher's Path and Homeyer Village have been received. There are a few outstanding <br /> rents at the family site and at Great Cove Community. All residents have been contacted and all <br /> outstanding balances will be paid by the following Friday. Mrs. Campos explained there are still <br /> two vacancies at Asher's Path. One of which has been vacant for several months. Several <br /> applicants have been determined ineligible and two others are in the process of being qualified. <br /> The vacancy at the elderly site has been offered to an applicant and she's accepted, <br /> Page 1 of 3 <br />