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1" <br />Mashpee ,mousing Authority <br />.tea. Fa *",d T q, N., e "V <br />MASHPEE HOUSING AUTHORITY <br />7 Job's Fishing Road <br />AGENDA October S, 2015 <br />1. Meeting called to order <br />2. Public comment (at the discretion of the Chairperson) <br />3. Minutes of the regular meeting held on September 10, 2015 (Board vote needed) <br />4. Treasurer's Report (Board vote needed) <br />5. Executive Director's Report & Updates <br />6. Old Business <br />a, Meeting with Town Manager Rodney Collins/CPC - Housing Assistance Program, <br />b. Security Camera installation - Homeyer Village <br />c. Outdoor Grill/Open Flame Policy update (Board vote needed) <br />7. New Business <br />a. Biennial recertifications Chapter 667(Board vote needed) <br />b. Community Preservation Application for funding(Board vote needed) <br />c. Travel Policy adoption (Board vote needed) <br />d. Computer Security Policy adoption (Board vote needed) <br />e. Mashpee Cares Committee <br />f. Executive Session: Hearing for E. Gunn 6;45 PM (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 - November 12, 2015 <br />11, Meeting Adjournment t6 � ;., i E s+y t F <br />a ., . <br />W,ae. ope Aslun,m 74a AAwcl.,& <br />7,44 9444eq Road, W4444 e. NA 02649 1 ars Dxtve, UW4#w, NA 02649 <br />7ee. 508-477-6202.7=, 509-477-4231 7d; 508'-539-7690 74z:50ff-539-0003 <br />-asai,• ZUdJaC. uuvu1. M444 i A&W4 ff, 0V <br />