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I + <br /> NEW BUSINESS: <br /> Land Lease r view appy val for Breezy Acres Expansion: Mrs. Botsford had provided the lease document <br /> to all members indicating the recommended changes by the attorney. She had forwarded this sane <br /> document to Adrienne Danner who stated the funders may have a problem with the rent charge as <br /> indicated in Article 4.1 c) on page 11. After a brief discussion a notion was made by Mr, Harsch <br /> and seconded by Mir. Laporte to incorporate into the I ea se document the suggested changes <br /> by the attorney and give Mrs. Botsford the authriartin to adjust the terms of the lease, as <br /> required to get the lease document,apprved by the lenders. The motion was adopted. <br /> Housing Assistance Program Update: Mrs. Botsford informed the board the past month has been very, <br /> very busy preparing for the start of the new lousing Assistance Program. The database was created, <br /> and all forms were created, typed, and are ready to go. Advertisements went into the paper starting <br /> June I and hers. Botsford held three informational sessions attended by 57 people. Today the waiting list <br /> opened and we hope to start issuing payments in July, Mrs. Botsford asked Mr. Halpern what the process <br /> is to.access the CPC monies, as we hope to be able to start making payments soon. He suggested <br /> getting in touch with the CPC secretary to request the requisition and it should be processed fairly quickly. <br /> It was suggested that $25,000 requisitions be made quarterly. <br /> COMMUNICATIONS/ RRESP NDEN E: Mrs Botsford provided the board with a copy of a letter <br /> she sent to Torn Eudala (copied to Joyce Mason) requesting a meeting to review available land for <br /> affordable-housing development. <br /> NEXT MEETING: It was decided not to meet in July unless something cores up making it necessary. <br /> The next meeting will be herd on Thursday, August g, 2012 at 6:00 P . <br /> MEEFING ADJOURNMENT: A motion was made by Mr. Hars h and seconded by Mr. Laporte t <br /> Adjourn. The motion carried. The meeting was adjourned at 6:55 P.M. <br /> F espectf s bmitt <br /> L ila Botsfr , Secretary <br /> xecutive D ect r <br /> Page 3 of 3 <br />