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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 /> Mashpee Housing Authority Board of Coinniissioners <br /> March 9, 2023 <br /> 5:00 I'M <br /> Members Present: Jill Alen, Mary LeClair, Richard KIejn, Ljsa Mcizinger, and Moharnad I alid <br /> Members Absent: None <br /> Otliers Present: Kimberly Corm, Executive Director <br /> tJs( ofdocunients and other exhibits used at the meeting arid retained at [lie Authority's office: <br /> 0 Mecting NoticeTublic, Hearing Notice/Agenda <br /> 0 Proposed Annual I'laii for Fiscal Year 2024 <br /> 0 General Session Draft Meetiric) WILACS of February 9, 2023 <br /> 0 February 2023 Warrants <br /> 0 IJILAPP Awards -- Proposed CFA Amendments <br /> l-)rograrn Notice to Proceed <br /> 01G R.econiniendations Worksheet <br /> Office of the Inspector General Mashpee Housing Authority: Review of("o.ntract with <br /> I <br /> Fornier ExecLitivc J-)irector Report dated 1,"ebruary 10, 2023 <br /> DECISIONS MAD.E"Z4 CTION TAKEN ARE IN BOLD <br /> 1. Public Hearing Ca <br /> lled to Order: The Public Hearing was called to order by .1i.11 Allen at <br /> L <br /> 5:01 PM. A (]LIORIM Was declared With the following members present, Ell Allen, Mary <br /> f,e(.',I.air, and Richard Klein. I..,isa-mcizinger., Mobarnad Falad arrived at 5:03) PM. <br /> 2. Presentation qf_ACtAipee ljqusin Y Aqtborit -,, Annual Plan was <br /> _y�s Annual 111an: The <br /> s"u, rnitted to the Tnern.bers prior to the inect'ing. Ms. Conn presented t1i.e Annual Plan and <br /> discussed the capital i�niproverri.ent section as well as the updated policy section, There <br /> were no public comments received. prior to [lie niecting. <br /> 3. Pu-bli-c.l."oniment: Were 110 pUblic coi-runclits. <br /> 4. Discussion and VoteltqAjovetheF'Y2024ADnua1P lai 'I'ieboii-d brie.f]ydiscLssed <br /> the plan and declared that there were no public cotnin.etits received. Ms. Meizinger nioved <br /> to approve the FY 2024 Annual Plan as written, seconded by Ms. LeClair. Motion <br /> Carried. 5-Ayes, 0-Nays. <br /> 0 <br /> .......... <br />