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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 /> AGENDA <br /> April 13, 2023 <br /> 5:00 PM <br /> Mashpee Housing Authority— Board of Commissioners Meeting <br /> Thu, April 13, 2023, 5:30 PM — 7:30 pm (EDT) <br /> Conference Room Main Office <br /> 766 Falmouth Road, A4 <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 (Board vote needed) <br /> a. Minutes of Open Session held on March 9, 2023 <br /> 4. Treasurer's Report, Warrants, Budget Revision, DHCD Contracts (Board votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s) March 2023 & Discussion of Warrant Presentation <br /> c. Budget Revision— FYE 6/30/2023 -Service Coordinator Grant <br /> d. Amendment to Management Contract for Brewster &Mattapoisett HA's <br /> e. Contract for Financial Assistance (CFA) 5001 Amendment# 10 <br /> f. MRVP 5-Year Subsidy Renewal FY 2024—FY 2029 <br /> g. Public Housing Notice 2023-03 Asset Wage Match Certification <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property &Admin Updates <br /> b. Capital Project Updates <br /> El- I N,6414 G) RI' <br /> 6. Old Business (Board votes as needed) <br /> a. Septic Discussion Update fi,2111V 11(, "'23 <br /> b. CPC Liaison Update <br /> c. LEAN Audit(s) Update <br /> d. Continued discussion of Board Member Training and Procurement <br /> 7. New Business (Board votes as needed) <br /> a. Update to Employee Personnel Policy—Holiday Schedule <br /> b. Asher's Path Affirmative Fair Housing Marketing Plan, & Update to Tenant <br /> Selection Plan <br /> c. Discussion of Asher's Path Hook-up to Town Sewer <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next Meeting Date and Time—May 11, 2023, 5:30 PM <br /> 11. Adjournment <br /> mm <br />