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Mashpee Housing Authority <br /> AGENDA <br /> May 11 . 2023 <br /> 5:30 PM <br /> MaSkDe2 Housing Authority— Board nf Commissioners Meeting <br /> Community Room <br /> 7 Job's Fishing Road <br /> MBshpe£/ M/\ O76/l9 <br /> l. 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, 2O25 <br /> b. Minutes of Special Session held VnApril 27, 2023 <br /> 4. Treasurer's Report, Warrants, Budget Revision, DHCD Contracts (Board votes needed) <br /> a. Treasurer's Report—Quarterly Financials S/31/2O23 <br /> b. VVar[ant/s\ April 2O23 <br /> 5. Executive Director's Report & Updates (Board votes asneeded) <br /> a. General Property & Adno\nUpdates <br /> b. Capital Project Updgtes <br /> G. [)\d 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 /> O. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> lO. Next Meeting Date and Time—June 8, 2O23, 5:3OPM <br /> 11. Adjournn0ent <br />