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rtr <br /> Mash ee Hou-sing Authorlty <br /> 7 <br /> ZW4 &4#a P+qi;&,, e P <br /> AGENDA <br /> November 14,, 20 13 <br /> x:00 PM <br /> 7 Job's Fishing Road, Mashpee <br /> 1. Meeting called to order <br /> . Executive Session for Contract Negotiation Purposes <br /> Brewster Housing Authority.Management contract o rrd roe od d <br /> Executive Director contract (Board vote needed) <br /> Minutes the regular meeting held on October 10, 2013 ffloard vote needed) <br /> . Treasurer's Report (Board vote needed) <br /> 5. Executive Director's Report <br /> . Old Susi ness <br /> * hsbpee Affordable Housing Trust <br /> • Breezy Acres Expansion/Great Cove Community update <br /> Air Conditioner Policy update ffloard vote needed) <br /> • Town Land/Feasibility Study update <br /> 7. New Business <br /> Capital Improvement Plan — lY 2013 Administrative fee distribution <br /> . Other business <br /> MASHF'EE TOW ! CLERK <br /> . Correspondence/Communications <br /> NOV - 7 2013 <br /> 10. Next meeting <br /> 11. Meeting Adjournment <br /> 4 <br /> /40' 94"q� Z4 . W4 02649 Vi(�ve. Naslqw, NA 02649 <br /> lee.. 509-477-6202 fix; 509-477-4231 lee' 5 -539-7690 5Z :. -53!9- . <br />