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Masinpee Housing Authority <br /> AGENDA <br /> March 9, 2023 <br /> 5:00 PM <br /> M33hpee Housing Authority — Public Hearing & Board QfCommissioners Meeting <br /> Thu, March 9/ 2023, 5:0{] PM — 7:00 pm /E[)T\ <br /> Conference Room Main Office <br /> 766 Falmouth RO8d/ /\/l <br /> M8shU28, M/\ D764g <br /> 1' Public Hearing Called toOrder <br /> 2. Presentation ofK4ashpee Housing Authority's Annual Plan FYZD24 <br /> 3. Public Comment <br /> 4. Discussion and Possible Vote to Approve the Annual Plan FY2O34 <br /> 5. Public Hearing Adjournment <br /> 6. Public Session called to Order in Open Session <br /> 7. Public Comment (at the discretion of the Chairperson) <br /> 8. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on February 9, 2023 <br /> 9. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report <br /> b. Warrant(s) February2O23 <br /> 10. Executive Director's Report & Updates (Board votes osneeded) <br /> a. General Property &/4drnin Updates <br /> b. Capital Project Updates <br /> *Balcony Repair Project <br /> *ARPA Project— Breezy Acres Sidewalk /& Catch Basin <br /> 11. [J;d Business <br /> a. Septic Discussion Update <br /> b. CPC Liaison Update <br /> C. H|LAPP [F/\Award �A134-11��PEE 11)WIN C1 P-RX' <br /> d. Resident Services Coordinator Grant Update WIR G '23PNQ:30 <br /> l2. New Business <br /> a. LEAN /\Udit(s)—Notice toProceed <br /> b. Discussion of Board Member Training and Procurement <br /> 13. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 14' Correspondence/Cornrnunicationo—Office of the Inspector General dated February 10, <br /> 2023 <br /> 15' Next Meeting Date and Time—April 13, 2023, 5:30 PM <br /> 16. Ad'ournrnent <br />