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Mashpee Housing Authority <br /> AGENDA <br /> January 12» 2823 <br /> 5:O0 PM <br /> MashpBe Housing Authority - Board OtCommissioners <br /> Thu, January 12/ 2023/ 5:00 PM - 7:0() PM /E[)T\ <br /> Conference Room Main Office <br /> 766 Falmouth Road, /\-/l <br /> M8shpe£' M/\ O26zl9 <br /> 1. Meeting Called tm Order <br /> 2. Public Comment (at the discretion of the Chairperson) <br /> 3. Approval of Previous Meeting Minutes <br /> a. Open Session Held On December 15, 2022 (Board vote needed) <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> e. Treasurer's Report <br /> b. VVarront(s) December 2O22 <br /> 5. Executive Director's Report & Updates (Board votes cis needed) <br /> a. General Adnnin & Property Updates <br /> b. Asher's Path Partner ExiL— Update <br /> c Ashe/s Path Tenant Selection Plan - Update <br /> 6. Old Business <br /> a. Septic Discussion Update <br /> b. CPC Liaison Update <br /> c. H|U\PPGppliCStiOD(S) Update <br /> d. Resident Service Coordinator Grant Update <br /> 7. New Business <br /> a. Annual Plan FY2024— Public Hearing Notice <br /> 8. Other business (topics that the Chairperson did not anticipate would be discussed) <br /> 9. Correspond ence/Cnrnnounioadons <br /> 10. Next meeting— February 9, 2O23, 5:OOprn <br /> 11. Ad'ou/nnnent <br />