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Minutes of the Meeting <br /> MASH PEE HOUSING AUTHORITY <br /> Board of Commissioners <br /> January 1 , 2017 <br /> Date: January 12, 2017 <br /> Time: 6:00 PSI <br /> Location: Mashpee Housing Authority, Community Room, 7 Jobs Fishing Road, Mashpee, MA 02649 <br /> Members Present: Francis Laporte{ Melissa Phillips, Kevin Shackett, Jill Allen and Richard Halpern <br /> Members Absent: n/a <br /> Ethers 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 of the meeting held November 10, 2016 <br /> Budget to Actual month ended 12/31/16 <br /> 4001 Warrant for November 2016 <br /> MRVP Warrant for November 2016 <br /> • E.A. Fish Asher's Path LLC Warrant for November 2016 <br /> Great Cave Community Warrant for November 2016 <br /> HAP Warrant for November 2016 <br /> Executive Director's Report for November 2016 <br /> 4001 Warrant for December 2016 <br /> lI vP Warrant for December 2016 <br /> E.A. Fish Asher's Path LLC Warrant for December 2016 <br /> Creat Cove Community Warrant for December 2016 <br /> HAP Warrant for December 2016 <br /> Executive Directors Report for December 2016 <br /> PH N 2016-30/Revised Income Limits <br /> Draft Annual Report to Town of Mashpee <br /> DECISION MADE/ACTION TAKEN ARE IN BOLD <br /> The meeting was called to order by the chairperson at 6:00 PM, A quorum eras declared with the <br /> following members present; Fran Laporte, Melissa Phillips Kevin Shackett, Richard Halpern, and Jill Aller. <br /> Also in attendance: Leila Botsford, Executive Director, <br /> SECRETARY'S REPORT: Minutes for the regular meeting held on November 10, 2016 were mailed to <br /> members before the meeting. A motion was made by Richard Halpern and seconded by Kevin <br /> Shackett to accept the minutes as presented. The motion was adopted <br /> Page I of 3 <br />