6/9/2011 HOUSING AUTHORITY Minutes

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i Minutes f the Meeting MASHPEE HOUSING AUTHORITY Board of Commissioners i June 9, 2011 Date: J6rn 9 2-Of f Time: E. o-P 1 y ; ;� •` Location: `Mashpae H using Authority, Community-Room, 7.fob's Fishing Road, Mashpee, MA 02649 Members Present: Richard Halpern, Fran Laporte, David Harsch and Kevin Shackett Members Absent: ]ill Allen Others Present: Leila Botsford, Executive Director and Vincent Gault, Maintenance Superintendent List of documents ents and other exhibits used at the meeting: � 0 Minutes of the meeting held April 14, 2011 • Budget to Actual reports for period ended 5/31/11 i 4001 Warrant for April 2011 Section 8 H VP Warrant for April 2011 • MRVP Warrant for April 2011 E.A. Fish Ab `r's Path LLC Warrant for April 2011 °f fool Warrant for May 2011 R = Section, fH VP Warrant for May 2011 • MFP Warrant for May 2011 P I ; E.A. Fish Asher"s Path LLC Warrant for May 2011 Executive Director's report April 2011 Executive Director's Report May 2011 0 Executive Director's Annual report to board, including letter dated June 2, 2011 • MHIC quarterly report for quarter ended Larch 31, 2011 for Asher"s Path 0 Copy of Letter to Joyce Mason dated April 1 , 2011 0 Copy of memo to board, including enclosures, from Leila Botsford dated May 31,, 2011 0 Copy of latter from Comcast dated May 21, 2011 DECISIONS MADE/ACTION TAKEN ARE IN BOLD The meeting was called to order by the chairperson at E:10 PM. A quorum was declared with the following members present: Richard Halpern, Fran Laporte, David H rsch, and Sevin Shackett. Jill Allen was excused. Also in attendance: Leila Botsford, Executive Director/Board Secretary and Vincent Gault, Maintenance Superintendent. There was no public comment. SECRETARY'S REPORT: }