Laserfiche WebLink
Mashpee Housing Authority <br /> AGENDA <br /> June 8, 2023 <br /> 5:30PM <br /> MaShDee Housing /\Ufh0[it« — BD@[J of CODlO1iSSiOO2[S Meeting & <br /> /\NNU/\[ MEETING <br /> [ODfe[eOC2 Room <br /> 766 F3|D1OUth Road, /\/l <br /> M8shDee/ M/\ 07649 <br /> I. Meeting Called toOrder <br /> 2. Approval of previous meeting minutes (Buonf vote needed) <br /> e. Minutes of Open Session held on May ll, 2023 <br /> b. Minutes of Executive Session held on May 11, 2023 <br /> g. Treasurer's Report, Warrants, Budget Revision, DHCD Contracts /Bmonf votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s) May 2023 <br /> 4. Executive Director's Report & Updates (Board votes cis needed) <br /> a. General Property & Adrnin Updates <br /> b. Capital Project Updates <br /> 5. 01 d Business (Board votes as needed) <br /> m. Hurneyer Village Septic Discussion Update <br /> h. CPC Liaison Update <br /> c. LEAN Audit(S) Update <br /> d. Continued discussion of Board K4ernbe[Training and Procurement <br /> e. ASher's Path —Hook up to Town Sewer Update <br /> G. New Business <br /> a. |T Vendor Selection <br /> b. Breezy Way Sidewalk & Catch Basin Project #I72OG4—Award Contract <br /> c. Election of Officers <br /> d. Appoint Member to Community Preservation Connnoittee—existing appointment <br /> expires June 50, 2023 <br /> 7. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 8. Correspondence/Communications <br /> 9. Next Meeting Date and Time—July 13, 2023, 5:30 PM <br /> IO. Adjournment <br />