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Mashpee Housing Authority <br /> 000 <br /> 766 Falmouth Road, Unit A4•Mashpee, MA 02649 <br /> Tel:508-477-6202• Fax: 508-477-4231 •www,mashpeehousing.org <br /> AGENDA <br /> February 9, 2023 <br /> 5:00 PM <br /> Mashpee Housing Authority - Board of Commissioners <br /> Thu, February 9, 2023, 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 January 12, 2023 (Board vote needed) <br /> 4. Treasurer's Report, Warrants(Board vote needed) <br /> a. Treasurer's Report <br /> b. Warrant(s)January 2023 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Admin & Property Updates <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 1+141SI OW Nii i''LE K <br /> e. Annual Plan FY-2024—Draft Plan Published FEB 6'2 <br /> 7. New Business <br /> a. Balcony Repairs-Award Project— (Board vote needed) <br /> b. Discuss—Future Meeting Time <br /> 8. Other business (topics that the Chairperson did not anticipate would be discussed) <br /> 9. Correspondence/Communications <br /> 10. Next meeting—March 9, 2023, 5:00 pm <br /> 11.Adjournment <br />