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Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4-Mashpee, MA 02649 <br /> Tel: 508-477-6202#Fax: 508-477-4231 -www.mashpeehousing.org <br /> Mashpee Housing Authority Board of Cornitnissioners <br /> t.n <br /> May 11, 2023 <br /> 5:30 PM <br /> Members Present: lill Allen, Mary I,e(,'Iair, Richard Klein, and Kevin Shackett <br /> Merribers Absent: Lisa Meizinger <br /> Others Present: Kimberly Conn,. Executive Director, Lynne Barbee, Moharnad J.'alid, and John <br /> Adams <br /> List of documents and other exhibits Used at the ineefing and retained at the Authority's office: <br /> a Meeting Notice Agenda <br /> 0 General Session Draft Meeting MinL.Aes of April I 1, 2023 <br /> 0 Special Session Draft Meeting Minutes of April 27, 2023 <br /> 0 March 2023) Quarterly Fitia.ricials <br /> 8 April 2023 Waxrants <br /> 0 Pages 'l., 3, (1k 4 Presented by Richard Klein of a doNvi-doad front Ltie followi.n.g <br /> AA7ebsiter: <br /> https://malegislature.gov/Laws/ eneralLaws Partl/Tiflelll/Chapter30A/Sect <br /> ion2l <br /> dated 5/11/23, ']2:34: PM <br /> DECIS'IONS MADEIACTION 7:14KEN AREIN BOLD <br /> L Meeting Called to Order: '111C regular session, meeting was called to order at 5:30 PM by <br /> Jill Allen, Cliair. A quorum was declared with the following rnernbers present Jill. Allen,, <br /> Mary I,e(.1 I.1air, Kevin Shackett, and Richard Klein. <br /> 2. Roll Call Vote to enter Executive Session: Mr. Klein advised the board that he belie�,ed <br /> the agenda was not posted properly and that the Authority should. not move into Executive <br /> Session as specific person being discussed. was not tiotified. He further distributed parts <br /> ot'a download from the MA [,,eui slat Lire websitc. Ms. Conn advised that the purpose of'the <br /> F'IXeCLItIVC was to discuss strategy with respect; to litigation becaLlse ail open <br /> Inecting rnay have a detrin aerital effect on the litigation position, as listed on the agenda, <br /> and that she had received legalidvice prior to posting the agenda. Ms. LeClair moved to <br /> enter the Executive Session and to return to the (kneral Session upon conclusion, <br /> seconded by Nis. Allen. Roll Call Vote, .Kevin Sliackett-Aye, Mary LeClair-Aye, fill <br /> Allen-Aye, Richard Klein.-Abstained. Motion (',arried. 3-Ayes, O-Nays, I-Abstained. <br /> ,Fhe board entered the Executive Session at 5:35 PM. <br />