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00 <br /> Mashpee HoushW Autfwatry <br /> AGENDA 'S <br /> Mashpee Housing Authority <br /> 7 Job's Fishing Road, Mashpee <br /> AGENDA <br /> May 12, 2016 <br /> 1. Meeting called to order <br /> 2. Public comment (at the discretion of the Chairperson) <br /> s 3. Minutes of the regular meeting held on April 14, 2016 (Board vote needed) <br /> 4. Treasurer's Report& Budget Update (Board vote needed) <br /> 5. Executive Director's Report& Updates <br /> 6. Old Business <br /> a. Housing Assistance Program update <br /> 7. New Business <br /> a. FISH 172041 - Hot water heater/boiler replacement contract approval(Board vote needed) <br /> b. Whistleblower Policy adoption (Board vote needed) <br /> c. Wage Match DHCD certification (Chair and E.D. must sign) <br /> d. Lead Paint Certification (all members and E.D. must sign) <br /> e. Brewster Housing Authority Management Agreement revision(Board vote needed) <br /> f. By-laws review and update (Board vote needed) <br /> 8. Other business (topics that the Chairman did not reasonably anticipate would be discussed) <br /> 9. Correspondence/Communications <br /> 10.Election of officers MASHPEE TOWN CLERIC <br /> It. Next meeting —June 9, 2016 MAY - 3 2016 <br /> 12. Meeting Adjournment DECEIVE® BY `-� <br /> MI& dice Ad"'J, Pad 414"&,e e4 <br /> 7 pili.ge4derg- R"d, 7?dmd1tee, 7&.A 02649 l Gctako* Dacue, 7&"d;iee, NA 02649 <br /> lee, 508-477-6202 574z: 508-477-4231 ''lee 508-539-7680 7,u,508-539-0003 <br /> £-arcctie• Ncaal�iee�a@ccr�liecod,ael Zf/edvEte: cucuu�.neda�,ltee�incWic�.o� <br />