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KC� Mashpee Housing Auffiority <br />766 Fahviouth Road, Urift, A4 - Mashpee, MA 02649 <br />TO: 508-477-6202 - Fax08477-4231 - wwvv,vnashpeeh0LISing.org <br />AGENDA <br />December 15, 2022 <br />5:00 PM <br />Mashpee Housing Authority - Board of Commissioners <br />Thu, December 15, 2022, 5:00 PM - 7:00 PM (EDT) <br />Conference Room Main Off; <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 November 10, 2022 (Board vote needed) <br />4. Treasurer's Report, Warrants (Board vote needed) <br />a. Budget FYE 6/30/2023 <br />b. Treasurer's Report <br />c. Warrant(s) November 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. Bathtub Replacement Project 172059 Change Order <br />d. Bathtub Replacement Project 172059 Certificate of Substantial Completion & <br />Certificate of Final Completion <br />6. Old Business <br />a. Septic Discussion Update <br />b. CPC Liaison Update <br />c. HILAPP application(s) Update <br />d. Resident Service Coordinator Grant Update <br />e. Discussion of Remote Participation <br />7. New Business <br />a. CFA ARPA Award (Board vote needed) <br />8. Other business (topics that the Chairperson did not anticipate would be discussed) <br />9. Correspondence/Communications — RCAT Letter re: Condition of Homeyer Balconies <br />10. Next meeting — January 12, 2023, 5:00 pm <br />11. Adjournment <br />