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and the efforts being made to fill them. The warrants for signature tonight are for the <br /> month of February 2021 and total as follows: $55,81.9.84 for 40001, $59,049.90 for <br /> Asher's Path Apartments, $7,099.42 for Great Cove Community and $53,859.00 for <br /> MRVP. After a brief discussion, Ms. Meizinger moved, Mr. Shackett seconded to <br /> approve the Treasurer's Report as presented. The motion carried. 3-0-0. <br /> b. Amendment to the Contract for Financial Assistance CFA 5001 in the amount of <br /> $85,384.00—Mrs. Campos discussed the need for the amendment to the CFA. After a <br /> brief discussion, Ms. Meizinger moved, Mr. Shackett seconded to approve the <br /> Amendment to the Contract for Financial Assistance CFA 5001 in the amount of <br /> $85,384.00. The motion carried. 3-0-0. <br /> 7. Executive Director's Report & Updates: <br /> a. COVID 19 Update—Mrs. Campos provided details on the COVID 19 protocols being <br /> followed and the upcoming on-site vaccine clinic. <br /> b. Executive Director Search —Ms. Allen discussed the process with hiring a new <br /> executive director. She stated Mary Farrell of DHCD, provided her with contact <br /> information for three consultants who may be able to assist in the process. Ms. Allen then <br /> discussed the proposals she received from Corey Consulting and D&V/Mainsail. After a <br /> lengthy discussion it was decided the boar will meet again on Thursday, March 18, 2021 <br /> at 5:00 PM to discuss drafting a job description, where to post the ad and the available <br /> budget. <br /> 8. Old Business: <br /> Ms. Meizinger opened a brief discussion regarding Hazard Pay for the former <br /> executive director, Mrs. Campos will add it as an agenda item on the April agenda. <br /> 9. New Business: None. <br /> 10. Other Business: None. <br /> 11. Correspondence/Communications: Mrs. Campos discussed the public records request she <br /> received from Leila Botsford and the letter of resignation submitted by Mrs. Campos. <br /> 12. Next Meeting Date & Time: March 18, 2021 at 5:00 PM. <br /> 13. Adiournment: Mr. Shackett moved, Ms. Meizinger seconded to adjourn the meeting. <br /> The motion carried. 3-0-0. The meeting adjourned at 6:29 PM. <br /> Respectfully submitted, <br /> evzd euo" <br /> Carol Campos, MPHA, C3p <br /> Secretary <br /> Executive Director <br /> 766 Falmouth Road,Unk#A4 <br /> Mashpee,MA 02649 <br /> Fax :508-477-4231 <br /> Telephone:508-477-6202 <br /> www.mashpeehousing.org <br />