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r, <br /> Minutes of the Meeting <br /> ►fASHPEE MOUSING AUTHORITY <br /> Board of Commissioners <br /> August 9, 2012 <br /> Date: August 9, 2612 <br /> Time: :00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mas pee, MA 02649 <br /> Members Present: Richard Halpern, Jill Allen, Kevin shacl ett, and David Har ch <br /> Members Absent: Fran Laporte <br /> Others Present: Leila Botsford, Executive Director, Vincent Gault, Maintenance superintendent, <br /> Adrienne Danner{HACK, and several members of the public. <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> 0 Minutes of the meeting held June 14, 2012 <br /> 9 Budget to Actual reports <br /> • 4001 Warrant for 3une 2012 ` <br /> • section 8 HCVD Warrant for Jura 2012 <br /> • MIVP Warrant for June 2012 <br /> • E.A. Fish Asher's Path LLC Warrant for.dune 2012 <br /> 0 Executive Director's Report for June 2612 <br /> h - <br /> • 4001 Warrant for July 2012 <br /> • section 8 HCVP Warrant for July 2012 <br /> * MVP Warrant for July 2012 <br /> 0 E.A. Fish Asher"s Path LLC Warrant for July 2612 <br /> 0 Housing Assistance Program Warrant for July 2012 <br /> • Executive Director's Report for .July 2012 <br /> • Creat Core Community Monthly Report dated August 1, 2012 <br /> Fiscal Policies & Procedures Draft <br /> CORI Policy Draft <br /> Remote Participation Policy Draft <br /> Letter to Paul IionDHCD dated July 3, 2012 <br /> Later to Paul NionDHCD from Representative Viira dated .duly 1 , 2012 <br /> Letter from The Community Builders dated July 29, 2012 <br /> Letter to GoVernor Patrick dated June 28, 2012 <br /> Page 'I of <br />