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Mashpee Housing Authority <br /> AGENDA <br /> February 9, 2023 <br /> 5:00 PM <br /> M8shDe2 Housing Authority - Board «fCommissioners <br /> Thu, February 9, 7023/ 5:ODpM - 7:0UPM /EDT\ <br /> Conference Room Main Office <br /> 766Fa|D1DUth RO8J/ /\-4 <br /> MashDee/ M/\ []7649 <br /> I. Meeting Called to Order <br /> 3. Public Comment (at the discretion Of the Chairperson) <br /> I Approval of Previous Meeting Minutes <br /> e. Open Session Held on January 12, 2O2S (Board vote needed) <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> e. Treasurer's Report <br /> b. VVar/ant(s) January 2023 <br /> 5. Executive Director's Report & Updates (Board votes asneeded) <br /> a. General Adnnin & Property Updates <br /> 6. Old Business <br /> a. Septic Discussion Update <br /> b. CPC Liaison Update <br /> c. H|LAPPapplicotion/s\ Update <br /> d. Resident Service Coordinator Grant Update <br /> e. Annual Plan FY'2O24— Draft Plan Published <br /> 7. New Business <br /> a. Balcony Repairs -Award Pro'eot— /Board vote needed) <br /> b. DiscUSS— Future Meeting Time <br /> Q. Other business (topics that the Chairperson did not anticipate Would be discussed) <br /> 9. Correspondence/Communications <br /> lO. Next meeting— March 9, 2O23, 5:OOpnn <br /> 11. Ad'ournnnent <br />