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„ Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4•Mashpee, MA 02648 <br /> Tel:508-477-6202-Fax:508-477-4231 •www.mashpeehousing.org <br /> AGENDA <br /> June 8, 2023 <br /> 5:30 PM <br /> Mashpee Housing Authority— Board of Commissioners Meeting & <br /> ANNUAL MEETING <br /> Conference Room <br /> 766 Falmouth Road, A4 <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on May 11, 2023 <br /> b. Minutes of Executive Session held on May 11, 2023 <br /> 3. Treasurer's Report, Warrants, Budget Revision, DHCD Contracts (Board votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s)May 2023 <br /> 4. Executive Director's Report & Updates(Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Updates <br /> 5. Old Business (Board votes as needed) <br /> a. Homeyer Village 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 /> e. Asher's Path—Hook up to Town Sewer Update <br /> 6. New Business <br /> a. IT Vendor Selection <br /> b. Breezy Way Sidewalk& Catch Basin Project#172064—Award Contract <br /> c. Election of Officers <br /> d. Appoint Member to Community Preservation Committee—existing appointment <br /> expires June 30, 2023 <br /> 7. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 8. Correspondence/Communications �,�� , �I " r X <br /> 9. Next Meeting Date and Time—July 13, 2023, 5:30 PM rr�r �' <br /> 10. Adjournment <br /> Qk..00 <br /> :, <br />