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Board of Commissioners <br /> May 13, 2021 <br /> 5:00 pm <br /> Virtual Meeting Gotomeeting Call in: 866-899-4679 <br /> Access Code: 603-575-141 <br /> Members Present: Jill Allen, Kevin Shackett, Lisa Meizinger and Mohamad Fand <br /> Members Absent: N/A <br /> Others Present: Carol Campos, Executive Director/Managing Agent, Vincent Gault, Director of <br /> Maintenance, Chuck McCullough (5:20), Kimberly Conn (5:30), Cindi Maule (6:00), Bobbi <br /> Richards (7:00) <br /> List of documents and other exhibits used at the meeting and retained at the Authority's office: <br /> • Meeting Notice/Agenda <br /> • April Warrants <br /> • Resumes of Kimberly Conn, Cindi Maule and letter of interest from Falmouth II.A. <br /> • Draft Meeting Minutes of March 18, 2021, and April 8, 2021 <br /> « Signature Cards from Rockland Trust <br /> • List of Pro/Cons from Consultant, Rick Lecco <br /> ® Letter of withdrawal from Maria Medeiros <br /> DECISIONS HADEIA CTION TAKENARE IN BOLD <br /> 1. Meeting Called to Order: The meeting was called to order at 5:00 PM. Ms. Allen announced <br /> the meeting was being recorded. A quorum was declared with the following members present Jill <br /> Allen, Kevin Shackett, Lisa Meizinger and Mohamad Fand. Ms. Allen introduced those in <br /> attendance to the newly elected member, Mohamad Fand. <br /> 2. Public Comment: None. <br /> 3. Approval of Previous Meeting's Minutes —Ms. Allen entertained a motion to approve the <br /> minutes of the March 18, 2021, meeting. Mr. Shackett moved, Ms. Meizinger seconded <br /> to approve the minutes of the March 18, 2021, meeting. The motion carried. 3-0-1. Mr. <br /> Fand abstained. <br /> Ms. Allen entertained a motion to approve the minutes of the April 8, 2021, meeting. Ms. <br /> Meizinger moved, Mr. Shackett seconded to approve the minutes of the April 8, 2021, <br /> meeting. The motion carried, 3-0-1 . Mr. Fand abstained. <br /> 4. Treasurer's Report. Warrants and Budget Update (Board vote needed)—Mrs. Campos <br /> stated there weren't any unusual expenses for the month. She mentioned that the 2021 budget is <br />