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Fid o () 2oiij <br />r <br />Ma-shpee .�COusing Autho 4 <br />.L i& e w and ;n, , 7;V <br />MASHPEE HOUSING AUTHORITY <br />7 Job's Fishing Road <br />AGENDA <br />February 12, 2015 <br />1. Meeting called to order <br />2, Minutes of the regular meeting held on January 8, 2015 (Board vote needed) <br />3. Treasurer's Report (Board vote needed) <br />4. Executive Director's Report & Updates <br />5. Old Business <br />5. New Business <br />a) Snow Removal Policy (Board vote needed) <br />b) Low Flow Toilet Project/Capital Improvement Project <br />c) Mashpee Senior Housing LLC Monitoring Agreement <br />d) Approval of Amendment #3 to Capital Improvement Plan 5001 for Health and Safety Award <br />(Board vote needed) <br />7. Other business (topics that the Chairman did not reasonably anticipate would be discussed) <br />8. Correspondence/Communications <br />9. next meeting <br />10. Meeting Adjournment <br />s <br />%flats O�tec ffalr�`a �atic �j6�ttixe�ctm <br />7,44m '74" , R"d, WA 4Aw, NA 02649 V, c&e, 7il4d#w, WA 02649 <br />7W 508-477-6202 7ax: 508-477-4231 7d, 50Y-539-7680 57o 509-539-0003 <br />$-oW-41 wa44Am a@C4#,Wd Na Wd d& rvcvuF•MaalcAeslw" 0490 <br />