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14 ''`''' Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4•Mashpee,MA 02649 <br /> Tel: 5d8-477-6202• Fax: 508-477-4231 •www.mashpeehousing.org <br /> AGENDA <br /> May 11, 2023 <br /> 5:30 PM <br /> Mashpee Housing Authority— Board of Commissioners Meeting <br /> Community Room <br /> 7 Job's Fishing Road <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. Roll Call Vote to enter Executive Session to discuss strategy with respect to litigation, <br /> because an open meeting may have a detrimental effect on the litigation position. <br /> 3. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on April 13, 2023 <br /> b. Minutes of Special Session held on April 27, 2023 <br /> 4. Treasurer's Report, Warrants, Budget Revision, DHCD Contracts (Board votes needed) <br /> a. Treasurer's Report—Quarterly Financials 3/31/2023 <br /> b. Warrant(s)April 2023 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property &Admin Updates <br /> b. Capital Project Updates <br /> 6. Old Business (Board votes as needed) <br /> a. Septic Discussion Update <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 <br /> a. Application for Rockland Trust Credit Card to replace Debit Card <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) °Hei� L, 4�H1A� <br /> 9. Correspondence/Communications <br /> 10. Next Meeting Date and Time—June 8, 2023, 5:30 PM <br /> 11. Adjournment <br />