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Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4-Mashpee,MA 02649 <br /> L.LJL— Tel: 508-477-6202-Fax:508-477-4231 -www.mashpeehousing.org <br /> AGENDA <br /> August 10, 2023 <br /> 5:30 PM <br /> Mashpee Housing Authority— Board of Commissioners 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 June 8, 2023 <br /> 3. Treasurer's Report,Warrants(Board votes needed) <br /> a. Treasurer's Report, FYE 6/30/2023 Financials & Certifications <br /> b. Warrant(s)June 2023 &July 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. CPC Liaison-Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> 6. New Business <br /> a. Discussion of proposed reduction in the Community Preservation surcharge <br /> b. Board Member Training—Executive Offices of Housing& Livable Communities <br /> c. Annual Utility Allowance Schedules—Effective 10/1/2023 <br /> d. Asher's Path Tax &Audit Service Proposal 2023-2025 <br /> 7. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 8. Correspondence/Communications—E-mail from Building Commissioner <br /> 9. Next Meeting Date and Time—September 14, 2023, 5:30 PM <br /> 10.Adjournment <br /> u <br /> e� '� <br />