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5, <br /> r <br /> board. The chair mentioned that it was a good and thorough review. After consideration, <br /> motion was made by Richard Halpern and seconded by Melissa Phillips to approve <br /> and implement the updated policy. The motion carried* leis. Botsfo-rd will inform <br /> the staff of changes, <br /> b) CPC BU-down Program Draft Application. Board vote needed : Mrs. Botsford provided <br /> the draft application to board members previously and reviewed it with therm. There was <br /> also discussion about whether or not to submit another application for increased funding <br /> for the Housing Assistance Program. After discussion, a motion was matte by Kevin <br /> hackctt and seconded by Melissa Phillips to approve and submit the application <br /> for funding for the Buy-Down Program to the CPC, and consider another <br /> application for an inerease to Tip later. The motion carried. <br /> OTHER BUSINESS: none <br /> COMMUNICATIONS/CORRESPONDENCE: Nome that hasn't already been provided or <br /> addressed. <br /> NEXT E TI I * The next meeting is scheduled for May 11, 2017. <br /> MEETING ADJOURNMENT: A motion was made by Jill Allen and seconded by Kevin <br /> hackett to adjourn. The motion carried. The meeting was adjourned at 6:55 PM. <br /> .espectfull ubm' ed, <br /> ei Bots or MPH!! HM p <br /> cretary <br /> Executive Director <br /> Page 4 of 4 <br />