Laserfiche WebLink
Mashpee HOLISing ALIthority <br /> '766 Faknouth Road, Unit A4-Mashpee, MA 02649 <br /> T'ek 508-477-6202 Fax�� 508-477­4231 -wvvw.mashpeet�ous�r,wg.org <br /> AGENDA <br /> August11, 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 /> S. 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 /> PPOR,r um ry <br />