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Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> January 14, 2016 <br /> Date: January 14, 2016 <br /> Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Francis Laporte, Kevin Shackett, Jill Allen, and Melissa Phillips <br /> Members Absent: Richard Halpern <br /> Others Present: Leila Botsford, Executive Director, Rodney Collins,Town Manager, and Carol Sherman, <br /> Mashpee Town Selectman <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> • Minutes of the meeting held December 3, 2015 <br /> • 4001 Warrant for December 2015 <br /> • MRVP Warrant for December 2015 <br /> • E.A. Fish Asher's Path LLC Warrant for December 2015 <br /> • Section 8 Warrant for December 2015 <br /> • Great Cove Community Warrant for December 2015 <br /> • HAP Warrant for December 2015, <br /> • Executive Director's Report December 2015 <br /> • Draft Annual Town Report <br /> • Evaluation form ED <br /> • Draft Weapons Policy <br /> • Letter from CPC dated December 21, 2015 <br /> • Letter from Comcast dated May 15, 2015 <br /> • Memo from Town Clerk, dated December 30, 2015/Conflict of Interest <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:00 PM. A quorum was declared with the <br /> following members present: Fran Laporte, Melissa Phillips, Jill Allen, and Kevin Shackett. Richard Halpern <br /> was absent. Also in attendance: Leila Botsford, Executive Director, Rodney Collins, Town Manager, and <br /> Carol Sherman, Mashpee Town Selectman <br /> SECRETARY'S REPORT: Minutes for the regular meeting held on December 3, 2015 were mailed to <br /> members before the meeting. A motion was made by Jill Allen and seconded by Kevin Shackett <br /> to accept the minutes as presented. The motion was adopted. <br /> Page 1 of 4 <br />