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Minutes of the Meeting <br /> MASHPEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> July 12, 2018 <br /> Date: July 12, 2018 <br /> Time: 6:00 PM <br /> Location: Mashpce Housing Authority, Community Room, 7 tab's Fishing Road, Mashpee. <br /> MA 02649 <br /> Members Present: Francis Laporte,. Kevin Shackelt, ,fill Allen;Lisa Pena, and Richard Halpern, <br /> Members Absent: n/a <br /> Others Present: Leila Botsford; Executive Director <br /> List of documents and other exhibits used at the meeting and retained at the Authority's <br /> office: <br /> • Minutes cif the Meeting.field;Bine 14, 2018 <br /> • Warrants for Tune 2018 <br /> Executive Director report far June <br /> • Letter to CPC elated July 3, 2018 regarding Mass Housing Partnerships Annual Report <br /> + Excerpt from Mass Housing Partnerships Annual Report re: Great Gave Community <br /> • n)..,mk.you card from Carol Mitchell <br /> DECISIONS MADEACTIONS 'TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairman at 6:00 PM. A quorum was declared with the <br /> following,mennbers.present: Fran Laporte, Richard Halpern, Kevin Shackett, till Allen and Lisa <br /> Pena. Also in attendance: Leila Botsford,Executive Director. <br /> SECRETARY'S REPORT: Minutes for the regular meeting held on tune 14; 2018 were <br /> mailed to merribers before the meeting, A motion was made by Richard Halpern and <br /> seconded by Kevin ;Shackett to accept the minutes as presented. The motion carried. <br /> TREASURER'S REPORT &;BUDGET UPDATE The Fiscal Year 2018 budget was <br /> approved two weeks prior to the end of the fiscal year. Mrs, Botsford stated that the accountant <br /> is working oil the year-end'relzorts and will present thein at our meeting in August. He has <br /> Page I of 6 <br />