Laserfiche WebLink
Mashpee Housing Authority <br /> 766 Faknouth Road, Unit A4-Mashpee, MA 02649 <br /> I reL 508,477-6202-Fax: 508-477­4231 -www,�'nas�ipeehotis�n�j.org <br /> Mashpee Housing Authority Board of Commissioners <br /> August 11,2022 <br /> 5:00 PM <br /> Members Present: Jill Allen, Mary LeClair,Richard Klein, Mohamad Falid, &Lisa Meizinger <br /> Members Absent: None <br /> Others Present: Kimberly Conn, Executive Director <br /> List of documents and other exhibits used at the meeting and retained at the Authority's office: <br /> * Meeting Notice/Agenda <br /> * General Session Draft Meeting Minutes of June 9, 2022 <br /> * General Session Draft Meeting Minutes of June 30, 2022 <br /> * Warrants May 2022, June 2022, & July 2022 <br /> * A/R Write Off Summary—June 30, 2022 <br /> ® DHCD Agreed Upon Procedures (AUP) FYE 6/30/2020 & FYE 6/30/2021 <br /> * Year-End Financials & Certifications—June 30, 2022 <br /> ® Utility Allowance Schedules <br /> * Asher's Path Partner Exit—Legal Services &Proposed Documents <br /> DECISIONS MADEIA CTION TAKEN ARE IN BOLD <br /> 1. Meeti a, Called to Order: The meeting was called to order by Jill Allen at 5:00 PM. A <br /> quorum was declared with the following members present, Jill Allen, Mary LeClair, Lisa <br /> Meizinger,Richard Klein, and Mohamad Fand. <br /> 2. Public Comment: There were no public comments. <br /> 3® A roval of Previous Meeting's Ms. Allen entertained a motion to approve <br /> the general session minutes of June 9, 2022. Lisa Meizinger moved; Richard Klein <br /> seconded. Motion Carried 5-Ayes, 0-Nays. Ms. Allen entertained a motion to approve <br /> the general session minutes of June 30, 2022. Lisa Meizinger moved; Richard Klein <br /> seconded. Motion Carried 4-Ayes, 0-Nays, Mohamad Fand-Abstained. <br /> 4. Treasurer's RgRQrL Warrants and > udet fJt�datem Ms. Conn reviewed the Warrants <br /> for May, June, & July 2022. Ms. Meizinger moved to approve the May 2022 <br /> Warrants; seconded by Mohamad Fanda, Motion Carried 5-Ayes, 0-Nays. Mr. Klein <br /> moved to approve the June 2022 Warrants; seconded by Ms. Meizinger. Motion <br /> Carried 5-Ayes, 0-Nays. Ms. Meizinger moved to approve the July 2022 Warrants; <br /> seconded by Mr. Klein. Motion Carried 5-Ayes, 0-Nays. Ms. Conn then reviewed the <br /> Accounts Receivable as of June 30, 2022. She recommended writing off$407.00 fi-om a <br /> vacated deceased tenant. Ms. LeClair moved to write off the A/R balance of$407.00 <br /> from unit 5 of Homeyer Village effective June 30, 2022; seconded by Mohamad <br /> Fanda, Motion Carried 5-Ayes, 0-Nays. Ms. Conn reviewed both the 6/30/2020, & <br /> imp <br /> 1 0 ko <br />