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L <br /> . After one of the boilers at Breezy Acres failed (the 2"d of the six), I approached DHC'.D for a grant <br /> to replace the remaining four before they fail and we have to replace them in an emergency <br /> situation (vire have been spending money repairing therm for the last few years). DHC:D awarded <br /> us $25,000 to replace the four remaining boilers. I will be starting the process for that bidding <br /> once the contract is signed tonight. <br /> • The renewal of the contract for our rental assistance programs reeds to be signed by the <br /> chairperson. No board vote is rewired. Cance signed, I'll get to DHC.D for execution. <br /> The Chairperson signed the contracts and Mrs. Botsford will return to DHC:D for full execution. <br /> OLD BUSINESS: <br /> Town land for affordable housing: After a brief discussion regarding land available in town for <br /> development of affordable housing, it was decided that Mrs. Botsford would send a letter to town town <br /> on behalf of the housing authority requesting the piece of property on the Corner of Cold Barnstable Road <br /> and Creat Neck Road, North. Ms. Carron will email the map and parcel number-to Mrs. Botsford so that <br /> she can prepare the request. <br /> At this point, Mrs. Botsford updated the board on the Breezy Acres expansion project and advised them <br /> that she has been having talks with Mass Housing Partnership (MHP) about doing a bigger project behind <br /> the planned 705 and 689; They have a Planning Grant Program and Mrs. Botsford is going to apply for <br /> that. She will keep the board posted. <br /> Ashers Path/Peabody Properties update: Ms. Botsford stated that things are going well at the site, but <br /> things don't seem to be going smoothly with Peabody Properties. She outlined some of her concerns and <br /> after a discussion the board decided to write one more letter to specifically outline our expectations. If <br /> things don't improve by the first of May, they will be asked to attend a meeting with the board. Mrs. <br /> Botsford informed the board that her recovery is not going very smoothly right now and her doctor thinks <br /> she may be over doing it a little with work. He has cut back her work hours to30/week. Mrs. Botsford <br /> stated that she would work 6 hours per day at the office and the rest at home. She needs to get back to <br /> dung regular physical therapy and focus again on healing and recovery. She will advise Peabody <br /> Properties of this. <br /> NEW BUSINESS; <br /> Authorization of Amendment #1 to Capital Improvement Work Plan tBo2 ,Project iso, 1720 The <br /> following resolution was introduced by Leila Botsford read in full and considered: <br /> RESOLUTION f AUTHORIZING G COWRACT FCR CAPITAL' IMPROVEf EiYi WORK PLAN FOR STATE-AIDED <br /> CAPITAL IMPROVEMENT WORK PLAN NO No, 1002 FOR HOUSING PROGRAM Chapter 705 <br /> NOW,THEREFORE, BE IT HEREBY RESOLVED BY THE MEMBERS OF THE MA H EE HORSING <br /> AUTHORITY, AS FOLLOWS, <br /> Section 1. The Authority shall enter into a contract with the Commonwealth of Massachusetts in <br /> the form submitted at this meeting and contract in the name of Mashpee Housing Authority under its <br /> corporate seal, and the Secretary is hereby authorized to attest the same. <br /> Section 2. The Authority hereby requests the Director of the Department of Horsing and <br /> Community Development(Commissioner of the Department of Community Affairs) enter into such <br /> contract with the Authority and the Commonwealth of Massachusetts to approve such contract. <br /> Section 3. The officers of this Authority shall be and they are hereby authorized and directed on <br /> and after the execution of said contract by the respective parties thereto, to do and perform on behalf of <br /> -2 - <br />