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the Authority all acts and the things required of the Authority to perforin felly all of its obligations there <br /> under. <br /> Section 4. This resolution shall take effective ire mediately, Ms. Carron roved that the foregoing <br /> resolutions be adopted as introduced and read, which motion was seconded by Ms. Allen and upon roll <br /> calf the..Ayes",and"Nays''were as follows: <br /> Ayes Nays <br /> David Harsch <br /> Richard Ha l p in <br /> Jill Allen <br /> Charlotte Carron <br /> The Chairperson thereupon declared said motion carried and said resolution adopted. <br /> Contract approval forWork Plan.1003, Proj&t.No. 172 : The following resolution was introduced'b <br /> Leila Botsford read in full and considered: <br /> RES L MN AUTHORIZING CONTRACT FOR CAPITAL IMPROVEMENT WORK PLAN FOR STATE-AIDE <br /> CAPITAL IMPROVEMENT WORK PLAN NO No. x.003, Project No. 172007 FOR HOUSING PROGRAM <br /> Chapter 705 <br /> NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE MEMBERS of THE MASHPEE MOUSING <br /> AUTHOUT Y, 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 Housing 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 perforin on behalf of <br /> the Authority all acts and the things required of the Authority to perform fully all of its obligations there <br /> under. <br /> Section 4. This resolution shall take effective immediately, Ms. Carron moved that the foregoing <br /> resolutions be adopted as introduced and read, which motion was seconded by Mr. Halpern and upon roll <br /> call the"Ayes"and"Nays"'were as follows: <br /> Ayes Nays <br /> David Harsch <br /> Richard Halpern <br /> Jill Allen <br /> Charlotte Garron <br /> The Chairperson thereupon declared said muton carried and said resolution adopted. <br /> Adoption of Amended Personnel Policy: Mrs. Botsford reviewed the proposed charges to the Personnel <br /> Policy with the board which included Code of Conduct and Confidentiality and Privacy requirements, as <br /> well as changing the overtime pay to time and 1 for the maintenance e r are. After a short discussion, <br /> -3- <br />