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Mashpee Housing Authority <br /> AGENDA <br /> January 12, 2023 <br /> 5:00 PM <br /> K8aGhpBe Housing Authority - Board nfCommissioners <br /> Thu, January 17' 2023, 5:[)0 PM - 7:0O PM (EDT) <br /> Conference Room Main Office <br /> 766F8|DloUth Road, /\-4 <br /> Mashpee/ MAD76/1q <br /> 1. Meeting Called toOrder <br /> Z. Public Comment (at the discretion of the Chairperson) <br /> 3. Approval Of Previous Meeting Minutes <br /> a. Open Session Held on December l5, 3022 (Board vote needed) <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report <br /> b. VVarront(s) December 2O22 <br /> 5. Executive Director's Report Q^ Updates (Board votes osneeded) <br /> a. Genera|Adrnin & Property Updates <br /> b. Asher's Path Partner Euit— Update <br /> C' Asher's Path Tenant Selection Plan - Update <br /> O. Old Business <br /> a. Septic Discussion Update <br /> b. CPC Liaison Update <br /> c. H|LAPPapp|ic@tion/s\ Update � <br /> d. Resident Service Coordinator Grant Update <br /> 7. New Business <br /> � <br /> a. Annual Plan FY2024— Public Hearing Notice <br /> 8. Other business (topics that the Chairperson did not anticipate would be discussed) <br /> 9. Correspondence/Communications <br /> lO. Next meeting—February EL2O23, 5:OOpmn <br /> 11. ArUournrnent <br />