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Mashpee Housing Authority <br /> 766 Fahiouth Road, Unit A4,-Mashpee, MA 02649 <br /> TO: 508-477-6202- Fax� 508 477-4231 -www.r,inas�ir)eelious�r�g.org <br /> AGENDA <br /> June 9, 2022 <br /> 5® PM <br /> Mashpee Housing Authority - Board of Commissioners <br /> Thu, June 9, 2022, 5:00 PM - 7:00 PM (EDT) <br /> Conference Room Main Office <br /> 766 Falmouth Road, A-4 <br /> Mashpee, MA 02649 <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 May 12, 2022 (Board vote needed) <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> a. Warrant(s) May 2022 <br /> b. DHCD Agreed Upon Procedures (AUP) FYE 06/30/2020 & FYE 06/30/2021 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Admin & Property Updates <br /> 6. Old Business <br /> 7. New Business- (Board votes as needed) <br /> a. Board Reorganization —Elect Slate of Officers <br /> b. DHCD American Rescue Plan Act (ARPA) Formula Funding Award <br /> c. Emergency Reserve Award—Replace Septic System at Homeyer Village <br /> d. Executive Director—3-Year Contract Renewal <br /> 8. Other business (topics that the Chairperson did not anticipate would be discussed) <br /> 9. Correspondence/Communications—Board of Health Letter <br /> 10. Next meeting—To Be Determined <br /> 11. Adjournment <br /> I­N i IUUUHIIIt <br />