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K�7v% Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4 Mashpee,MA 02649 <br /> Tel:508-477-6202-Fax: 508-477-4231 -www.mashpeehousing.org <br /> AGENDA <br /> August 11, 2022 <br /> 5:00 PM <br /> Mashpee Housing Authority - Board of Commissioners <br /> Thu, August 11, 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 June 9, 2022 (Board vote needed) <br /> b. Open Session Held on June 30, 2022 (Board vote needed) <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> a. Warrant(s) May 2022,June 2022, & July 2022 <br /> b. A/R Write Off—June 30, 2022 <br /> c. DHCD Agreed Upon Procedures (AUP) FYE 06/30/2020 & FYE 06/30/2021 <br /> d. Year-End Financials, & Certifications—June 30, 2022 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Admin & Property Updates <br /> b. Utility Allowance Schedules <br /> c. IT Services Contract <br /> d. Asher's Path Partner Exit— Legal Services <br /> 6. Old Business <br /> 7. New Business - (Board votes as needed) <br /> a. Septic Discussion <br /> b. Resident Privacy/Harassment <br /> 8. Other business (topics that the Chairperson did not anticipate would be discussed) <br /> 9. Correspondence/Communications—2nd& 3rd Board of Health Letters <br /> 10. Next meeting—September 8, 2022, 5:00 pm <br /> 11. Adjournment <br /> MASHPEE TOWN CLERK <br /> G 0 8 2022 <br /> REGENEL^ 1 ?M <br />