05/11/2023 HOUSING AUTHORITY Executive Session

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Mashpee Housing Authority 766 Falmouth Road, Unit A4-Mashpee, MA 02649 Tel: 508-477-6202-Fax: 508-477-4231 o www.mashpeehousing.org Minutes of the Meetina t, MASUPEE HOUSINCV'r AUTHORITY Board of Corninissioners Executive Session May 11, 2023 Date: May I 1 20231 Time: 5:35 PM Location: Old Executive Directors Office at lJonleyer Village, 7 Job's Fishing Road, M.ashpee, MA 02649 Members Present: Jill Allen, Kevin Shackett, Mary LeClair, and icliard Klein. Members Absent: tjsa Meizir.Lger Others Present: Kirriberly Comm, I",XeCLItive Director I,ist of documents and other exhibits used at the meeting and retained at the Authority's office: 0 Agenda/Notice Decisions Made/ActionsTaken Are in Bold Roll call vote entered at 5:35 PM to enter Executive Session Mr. Shackett— Aye, Ms. Allen — Aye, Ms. LeClair—Aye, Mr. Klein - Abstained. Ms. Allen called the Executive Sessi.(.)ji to Order at 5:36 PM. Ms. Conn discussed the purpose of the FNecuitive Session was to review the strategy with respect to possible litigation if the reconnn,enda6on in the 0I.CT report to notify the State [,�'thics corninission is acted upon. Board inernbers briefly discussed their concerns ofthe repercussiot-is of`filing a State l-,'thIcs Corninission violation cornplaii,tt, as it, niay he a violatiori of the Settternent Agreenient. 'The board agreed that the purpose; of the Set tlernent ,Agreci nent was to end the InIgation proceedings, and filing coni.plairif with the State J-,'tj,iics ( ornirfission after the fact could result in further litigation. Ms. Allen inotioned to not pursue the filing of a State Ethics Conlinission cotill)laint, as recommended in the Office of the Inspector General Mashl)ee flonsing Authority: Review of Contract with Fornier Fxecutive Director report dated February 10, 2023, seconded by Ms. I.XCIair. Motion Carried. 4-Ayes, 0-Mays.