Laserfiche WebLink
Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4-Mashpee, MA 02649 <br /> Tel: 508-477-6202,, Fax: 508-477-4231 -www.mashpeehousing.org <br /> AGENDA <br /> March 9, 2023 <br /> 5:00 PM <br /> Mashpee Housing Authority— Public Hearing & Board of Commissioners Meeting <br /> Thu, March 9, 2023, 5:00 PM — 7:00 pm (EDT) <br /> Conference Room Main Office <br /> 766 Falmouth Road, A4 <br /> Mashpee, MA 02649 <br /> 1. Public Hearing Called to Order <br /> 2. Presentation of Mashpee Housing Authority's Annual Plan FY2024 <br /> 3. Public Comment <br /> 4. Discussion and Possible Vote to Approve the Annual Plan FY2024 <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) February 2023 <br /> 10. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property& Admin Updates <br /> b. Capital Project Updates <br /> *Balcony Repair Project <br /> *ARPA Project— Breezy Acres Sidewalk& Catch Basin <br /> 11. Old Business <br /> a. Septic Discussion Update <br /> b. CPC Liaison Update <br /> c. HILAPP CFA Award <br /> d. Resident Services Coordinator Grant Update <br /> 12. New Business <br /> a. LEAN Audit(s)— Notice to Proceed <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/Communications—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. Adjournment <br /> 111-11=11.14%11�1 11�T�1 <br />