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Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> January 11, 2018 <br /> Date: January 11, 2018 <br /> Time: 6:00 PM <br /> Location: Mashpee Housing Authority, Community Room, 7 Job's Fishing Road, loashpee, MA <br /> 02649 <br /> Members Present: Francis Laporte, Jill Allen, Kevin Shackett, and Richard Halpern. <br /> Members Absent: Lisa.Pena <br /> Others Present,*, Leila Botsford, Executive Director <br /> List of documents and other exhibits used at the meeting and retained at the A-u-th orit 's office: <br /> * Minutes of the meeting held November 14, 201' <br /> 0 Warrants for November 2017 and December 2017 <br /> 0 Executive Director's Deport for November& December 2017 <br /> o HAP quarterly report <br /> 0 Spectrum Summary Report <br /> 0 DHCD Capital Bencbmarks report for 2017 <br /> 0 Budget to Actual reports for period ended 12131117 <br /> 0 Management Services Agreement—Mattapoisett Housing Authority <br /> 0 Personnel Policy <br /> 0 DHCD PHS 2017-24 & Wage batch Certification <br /> 0 Wage Match Policy <br /> 0 DHCD Amendment#5 to Work Plan 5001 <br /> DECISIONS MADE/ACTIONS 'WAKEN ARE IN BOLA <br /> The meeting was called to order by the chairman at 6:00 PM. A►. quorum was declared with the <br /> following members present: Fran Laporte, Richard Halpern, Devin Shackett, and Jill Aller. Lisa <br /> Pena was excused. Also in attendance: Leila Botsford, Executive Director. <br /> Page 1 of 5 <br />