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A <br />Minutes of the Meeting <br />MASHPEE HOUSING AUTHORITY <br />Board of Commissioners <br />November 12, 2015 <br />Date: November 12, 2015 <br />Time: 6.00 PM <br />uthority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br />Location- Mashpee Housing A <br />Richard Halpern, Kevin Shackett, and Melissa Phillips <br />Members Present: Francis Laporte, <br />Members Absent: Jill Allen <br />others Present: Leila Botsford, Executive Director <br />Dist of documents and other exhibits used at the meeting and retained at the Authority's <br />office: <br />Minutes of the meeting held October 8, 2015 <br />4001 Warrant for October 2015 <br />MRVP Warrant for October 2015 <br />E.A. Fish Asher's Path LLC Warrant for October 2015 <br />Section 8 Warrant for October 2015 <br />Great Cove Community Warrant for October 2015 <br />HAP Warrant for October 2015 <br />Executive Director's Report October 2015 <br />Budget to Actual report 10131/15 <br />Draft Contract with Fee Accountant <br />Letter to E. Gunn from Chairman Laporte <br />DECISIONS MADE/ ACTION TAKEN ARE IN BOLD - <br />The meeting was called to order by the chairperson at 6:00 evinASh quorum <br />and Richard Halpernwas declared with eAlso in <br />following members present: Fran Laporte, Melissa Phillips, <br />attendance: Leila Botsford, Executive Director/Board Secretary. Jill Allen was absent <br />ber <br />15 were mailed to <br />SECRETARY'S REPORT: Minutes mon wasthe ular meeting made by Richlard Han d on and Oseconded by Melissa <br />members before the meeting. A <br />Phillips to accept the minutes as presented. The motion was adopted. <br />TREASURER'S REPORT: p prepared b the Fee <br />Budget to Actual Report.ended <br />r1013111Sd Mrs58ots ordented the <br />reminded the board that the budget was submitted <br />Accountant for period <br />Page 1 of 3 <br />