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K-�:" Maslipee Housing Authority <br />766 FaWouth Road, Unit A4 - Maslhpee, MA 02649 <br />Tek 508-477-6202 - IFaxu 508-477-4,231 - wwwxnashpeehousing.org <br />AGENDA <br />Mashpee Housing Authority - Board of Commissioners <br />Thu, October 13, 2022, 5:00 PM - 700 PM (EDT) <br />Conference Room Main Off i <br />766 Falmouth Road, A-4 <br />Mashpee, MA 02649 1 <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 September 8, 2022 (Board vote needed) <br />4. Treasurer's Report, Warrants (Board vote needed) <br />a. Treasurer's Report <br />b. Warrant(s) August 2022, & September 2022 <br />5. Executive Director's Report & Updates (Board votes as needed) <br />a. General Admin & Property Updates <br />b. Asher's Path Partner Exit — Update <br />c. PMR Ratings FY-2022 <br />d. Agreed Upon Procedures — FYE 6/30/2022 <br />6. Old Business <br />a. Septic Discussion <br />b. CPC Liaison Update <br />7. New Business <br />a. Resident Service Coordinator Grant <br />R. Other business (topics that the Chairperson did not anticipate would be discussed) <br />9. Correspondence/Communications — New Board of Health Letter(s) <br />10. Next meeting — November 10, 2022, 5:00 pm <br />11. Adjournment <br />CIPPN (I JN I Y <br />