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$35,000.00 for the additional oversight of the project. Ms. Meizinger moved to approve <br /> the Admin Fees in the amount of$35,000.00, seconded by Mr. Klein. Motion carried. <br /> 5-Ayes, O-Nays. Ms. Conn then reviewed an invoice from Matthew C Walsh in the amount <br /> of$1,700.00 for emergency replacement of the electrical panel located at 15B Breezy Way, <br /> she recommended submitting a Capital Improvement Plan (CIP) Revision to fund the <br /> project. Mr. Klein moved to approve the submission of the CIP Revision for project <br /> 15B Breezy to replace the electrical panel in the amount of$1,700.00 payable to Walsh <br /> Electric, seconded by Ms. Meizinger. Motion carried. 5-Ayes, O-Nays. The board <br /> discussed the invoice presented for Ready Rooter in the amount of $1,610.00 for the <br /> emergency replacement of the zone valve in unit 2 of Homeyer Village that was installed <br /> incorrectly when the complex was built. Ms. Conn recommended submitting a CIP <br /> Revision. Ms. Meizinger moved to approve the submission of a CIP revision in the <br /> amount of $1,610.00 for the emergency replacement of the heating zone valve at <br /> Homeyer Village unit 2 payable to Ready Rooter, seconded by Ms. LeClair. Motion <br /> carried. 5-Ayes, O-Nays. <br /> 7. Old Business: Mr. Klein reported that the Community Preservation Committee (CPC) is <br /> still negotiating on the 17-acre parcel in Pickerel Cove. . .r. Klein reported that the family <br /> now only wants to sell a portion of the parcel; Mr. Klein recommends to the committee to <br /> purchase all or nothing. Another project before the CPC is a study to evaluate the walking <br /> trails in Mashpee, in the amount of$100,000.00. Board members recommended reaching <br /> out to AmeriCorps or Cape Cod Commission to conduct the study. Ms. Conn notified the <br /> board that her 5-year contract renewal was approved by the Executive Office of Housing <br /> and Livable Communities (EOHLQ, and that although members of the public mentioned <br /> the contract was rushed it is due to EOHLC 90 days before it's effective date and it had <br /> been on the agenda for two meetings before finalization. Ms. Conn reported on the Asher's <br /> Path sewer connection project, the pipe has been installed from the connection point at <br /> Carleton Drive to the waste-water treatment shed and capped, two man-hole covers have <br /> also been delivered. The final hook up is expected in 2025. <br /> 8. New Business: The board reviewed the updated Fair Housing Marketing Plan and <br /> discussed minor changes such as changing HCD to EOHLC throughout. Ms. <br /> Meizinger moved to approve the it Housing Marketing Plan as amended, <br /> seconded by Ms. LeClair. Motion carried. 5-Ayes, O-Nays. The board reviewed the <br /> updated Language Access Plan and discussed minor edits. Ms. Meizinger moved to <br /> approve the Language Access Plan as amended, seconded by Ms. LeClair. Motion <br /> Carried. 5-Ayes, O-Nays. The board reviewed the updated Reasonable <br /> Accommodation/Modification Policy and Procedures. After a brief discussion, Ms. <br /> LeClair moved to approve the Reasonable Accommodation/Modification Policy and <br /> Procedures as amended, seconded by Ms. Meizinger. Motion Carried. 5-Ayes, 0-Nays. <br /> Ms. Conn then reviewed PHN 2021-14 regarding establishing an Affirmative Action <br /> Goal, she also reviewed the Census Data, and discussed placement rates. Ms. LeClair <br /> moved to adopt the Affirmative Action Goal of 13.00% for Family (705 program), <br /> and 9.10% for Elderly/Handicapped (667 program),with no replacement rate <br /> required, seconded by Ms. Meizinger. Motion carried 4-Ayes, 0-Nays. Ms. Conn then <br />