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Maskipee Flousing Authority <br /> 0000 <br /> 766 FakwwUth Road, Llnit A4- Mashpee, MA 02649 <br /> 7"0: 5w�m08-477-6202-Fax� 50847 7-4231 -wwwrnashpeehousMg.org <br /> Mashpee Housing Authority Board of Commissioners <br /> March 24, 2022 <br /> 5:00 PM <br /> Virtual Meeting GoToMeeting Call in: 866-899-4679 <br /> Access Code: 536-517-717 <br /> Members Present: Jill Allen,Kevin Shackett, Lisa Meizinger, Mohamad Fand, and Mary LeClair <br /> Members Absent: None <br /> Others Present: Kimberly Conn, Executive Director, Vincent Gault, Maintenance Director, & <br /> Richard Klein,Election Candidate <br /> List of documents and other exhibits used at the meeting and retained at the Authority's office: <br /> * Meeting Notice/Public Hearing Notice/Agenda <br /> * Proposed Annual Plan for Fiscal Year 2023 <br /> * General Session Draft Meeting Minutes of February 10, 2022 <br /> * February 2022 Warrants <br /> DECISIONS MADEIACTION TAKEN ARE IN BOLD <br /> 1. Public HearinLy Called to Order: The Public Hearing was called to order by Jill Allen at <br /> 5:00 PM. A quorum was declared with the following members present, Jill Allen, Kevin <br /> Shackett, Lisa Meizinger, Mohamad Fand, and Mary LeClair. <br /> 2. Presentation of Mashj ee Housing Authority's Annual Plan: The Annual Plan was <br /> submitted to the members prior to the meeting. Ms. Conn presented the Annual Plan and <br /> discussed the capital improvement section as well as the updated policy section. There <br /> were no public comments received prior to the meeting, <br /> 3. Public Comment: There were no public comments. <br /> 4. Discussion and Vote j2_Apgrove the Plan., The board briefly discussed the plan and <br /> declared that there were no public comments received. Ms. Allen entertained a motion <br /> to approve the FY 2023 Annual Plan as written and close the public hearing at 5:14 <br /> PM. Ms. Meizinger moved, and Ms. LeClair seconded. Motion Carried. 5-Ayes, 0- <br /> Nays. <br /> 5. Public Hearing AdLourned., The public hearing adjourned at 5:14 PM. <br /> _ <br /> 6. Meeting Called to Order: The regular session meeting was called to order at 5:15 PM, <br /> by the Chair. A quorum was declared with the following members present Jill Allen, <br /> Kevin Shackett, Mohamad Fand, Mary LeClair, and Lisa Meizinger. Also, in attendance <br /> was Kimberly Conn,Vincent Gault, and Richard Klein. <br /> 7. Public Comment: None. <br />