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Mashpee Housing Authority <br /> AGENDA <br /> August 10i2023 <br /> 5:30 PM <br /> MaShD2e Housing Authority— Board »f Commissioners Meeting <br /> Conference Room <br /> 766 Falmouth Road, A4 <br /> M@Shpe2, M/\ 026/l9 <br /> l. Meeting Called toOrder <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> e. Minutes of Open Session held on June 8, 2O23 <br /> 3. Treasurer's Report, Warrants (Board votes needed) <br /> a. Treasurer's Report, FYE6/3O/2OZ3 Financials & Certifications <br /> b. VVarrant/s\ June 2O23 &July 3O25 <br /> 4. Executive Director's Report & Updates (Board votes cis needed) <br /> a. General Property & AdnninUpdates <br /> b. Capital Project Updates <br /> 5. Old Business (Board votes osneeded) <br /> G. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> G. New Business <br /> e. 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. ASh8r's Path Tax & Audit Service Proposal 2O23-2025 <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 I4, 2D29, 5:3OPK4 <br /> 10. Adjournrnent <br />