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Nas*w IftWqgAkdkv*y <br /> AGENDA <br /> July 8, 2021 3UL b 1 M-I <br /> 5:00 PM <br /> F1rC)EIVED 03Y:,a> n <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Thursday, July 8, 2021 5:00 PM <br /> Mashpee Housing Authority - Board of Commissioners <br /> Thu, Jul 8, 2021 5:00 PM <br /> Please join my meeting from your computer, tablet or smartphone. <br /> https://global.gotomeeting.com/'oin/514748813 <br /> You can also dial in using your phone. <br /> United States (Toll Free): 1 866 899 4679 <br /> United States: +1 (571) 317-3116 <br /> Access Code: 514-748-813 <br /> Join from a video-conferencing room or system. <br /> Dial in or type: 67.217.95.2 or inroomlink.goto.com <br /> Meeting ID: 514 748 813 <br /> Or dial directly: 514748813@67.217.95.2 or 67.217.95.2##514748813 <br /> 1. Meeting Called to Order <br /> 2. Public Comment(at the discretion of the Chairperson) <br /> 3. Approval of Previous Meeting Minutes <br /> a. Open Session Held on June 17, 2021 (Board vote needed) <br /> b. Executive Session held on June 17, 2021 (Board vote needed) <br /> 4. Treasurer's Report, Warrants and Budget Update (Board vote needed) <br /> a. Discussion of Warrant Template <br /> b. Budget Status Update <br /> 5. Executive Director's Report& Updates(Board votes as needed) <br /> a. Executive Director Transition <br /> b. Rockland Trust—Signature Cards <br /> c. Discussion of Bylaws <br /> d. Pending Litigation <br /> e. State Appointee <br /> f. Mandatory OBRA <br /> 6. Old Business-None <br /> 7. New Business (Board vote as needed) <br /> a. Discussion regarding the Mashpee Commons Expansion Project <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be discussed) <br /> 9. Correspondence/Communications—None <br /> 10. Next meeting—August 12, 2021 5:00 PM <br /> 11. Adjournment <br /> Main office Asher's Path Apartments <br /> 766 Falmouth Road,UnitA4,Mashpee,MA 02649 1 Carleton Drive,Mashpee,MA 0 2 6 4 9 <br /> Fax: 508-477-4231 Fax: 508-539-0003 <br /> Telephone: 508-477-6202 <br /> Email: Director@ mash pee housing.org Website: www.mashpeehousing.org <br />