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e <br /> Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> Apri 1 14, 2011 <br /> f <br /> Date: April 14, 2011 <br /> Time: 6:00 PM <br /> Location* Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, Mashpee, MA 02649 <br /> Members Present: Richard Halpern, Jill Allen, Fran Laporte, David Harsch and Kevin Shackett <br /> Members Absent: --- <br /> Others Present: Iiia Botsford, Executive Director, Vincent Gault, Maintenance Superintendent, and <br /> Peter White (community member <br /> List of documents and other exhibits used at the meeting: <br /> • Minutes of the meeting held February 1 , 2011 <br /> 0 Budget to Actual fprts for period ended 31/11 <br /> 001 Warrant for February 2011 <br /> • Section 8 HVP Warrant for February 2011 <br /> • MrVP Warrant for February 2011 <br /> • E.A. Fish Asher's Path LLC Warrant for February 2011 <br /> 0 4001 Warrant for March 2011 <br /> 0 Section 8 HCVP Warrant for March 2011 <br /> • MF VP Warrant for March 2011 <br /> • E.A. Fish Asher"s Path LLC Warrant for March 2011 <br /> • Executive Director's report February 2011 <br /> 0 Executive Director's Report rt Marc# 2011 <br /> Breezy Acres Expansion Monthly Deport for March 2011 <br /> • Breezy Acres Expansion Monthly Report for April 2011 <br /> 0 Mashpee Security Deposit Lean Fund Proposal (submitted by Peter White <br /> Proposed Mashpee Security Deposit Loan Fund application (submitted by Peter White <br /> • Proposed Mashpee Security Deposit Loan Fund Agreement(submitted by Peter White) <br /> • Proposed Mashpee Security Deposit Loan Fund Property Manager Agreement(submitted by Peter <br /> White) <br /> Letter and extracts from DHCD regarding accepting budget <br /> 0 Asher's Path Property Management Review report and letter from MassH using <br /> • Asher"s Path Report of Independent Auditors for year ended December 31, 2919 <br /> • Copy of Letter to Senate President Therese Murray <br /> DECISIONS MADE/ACTION TAKEN ARE IN BOLD <br />