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r <br />MasFipee HousingAuthority <br />Eum&ve G/&ecen <br />MASHPEE HOUSING AUTHORITY <br />7 Job's Fishing Road <br />AGENDA <br />June 11, 2015 <br />1. Meeting called to order <br />2. Public comment (at the discretion of the Chairperson) <br />8. Minutes of the regular meeting held on May 14, 2015 (Board vote needed) <br />4. Treasurer's Report (Board vote needed) <br />5. Executive Director's Report& Updates <br />6. Old Business <br />7. New Business <br />a. Capital Improvement Plan Approval (FY 2016-2020) (Board vote needed) <br />b. Waiting List openings (Board vote needed) <br />c. Net Metering Opportunities (Board vote needed) <br />d. Procurement Policy Update (Board vote needed) <br />e. Assistant Treasure vacancy to be filled (Board vote needed) <br />8. Other business (topics that the Chairman did not reasonably anticipate would be discussed) <br />9. Correspondence/Communications <br />10. Next meeting — July 9, 2015 <br />11. Meeting Adjournment <br />WXdr*opw <br />7 AAs 74"9, Road, A4udAw. W4 02649 <br />7d.• 509-477-6208 7", 509-477-4231 <br />Jj VVN CLO NK <br />JUIN 0 2 2015 <br />ANFECEIVED BY U---' <br />A44,'41 r;D4d 4A4114� <br />1 (�an�eio.c aatue. wt"�. 7i1r4 02649 <br />7ede 508-539-7680 X6,,508-539-0003 <br />i6 -W44 W"4Aeerilea@e #W4,"e 2ve6dire: wucu.�� •azq <br />