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i <br /> NEW BUSINESS: <br /> CLOSING IIAITIf LIST: Mrs. Botsford informed the board that the two bedroom waiting <br /> list for MRVP Project Based units now has 203 people on the list with up to a ten 1 year wait. <br /> It is her recommendation mendation that the board Grote to close this list, effective April 16, 2004. Mrs. <br /> Botsford explained the process and a notion was made by Mr. Peoples and seconded b <br /> Ir. Halpern to close the two-bedroom MRVP Project Based gaiting list, with the <br /> approval of DHCD. The motion was adopted. <br /> OTHER BUSINESS: None <br /> COMMUNICA71ONS/CORRESPONDENCE: Norte <br /> The next meeting will be Thursday, April 8, 2004 at 5:30 PIS. <br /> motion was made by Mr,, Halpern and seconded by Mr. Peoples to adjourn. The <br /> motion carried. The meeting was adjourned at :00 PX <br /> (;ecutiv:efDi <br /> pectf submitted, <br /> Bo rd, rets r]I <br /> rector <br /> Attachment : <br /> Executive Director"s Report <br /> For the month of February 2004 <br /> Pro ram update: <br /> HomM er MillageL6 loo occupancy. All rents were all paid in full. This past month we <br /> had Bingo, as usual <br /> =zv-Acres/ oS: 00% occupancy. Keats were al-1 paid in full. <br /> This month I attended the following meetings: the SHA (Small Housing Authority Director's <br /> organization) meeting, s EDA (Southeastern Mass. Executive Directors Association) board <br /> meeting and regular meeting, the Mashpee COA (Council on Aging) board meeting, and the <br /> Cape Cod Commission Home Advisory committee. <br /> DISC; <br /> Interviews were conducted for the position of Maintenance Laborer and I have Fired <br /> Robert I oeltc for the position. Robert had made previous vacation plans so he is <br /> unable to start until April 1. Since he was absolutely the best man for the position, I <br /> agreed to wait until thea. <br /> Annual Inspections are scheduled for the second week in March for Homeyer Village. I <br /> will conduct the inspections at Breezy Acres later in the monthr <br /> I <br /> i <br /> Page f <br />