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Mashpee Housing Authority <br /> MEETING CANCELLED <br /> AGENDA <br /> July 13' 2023 <br /> 5:30 PM <br /> M@shDee Housing Authority— Board nf Commissioners Meeting & <br /> ANNUAL MEETING <br /> [DDfnFeDCe ROOOl <br /> 766 Falmouth ROad/ A4 <br /> Maskp2e, M/\ 02649 <br /> 1. Meeting Called toOrder <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> e. Minutes of Open Session held on June 8, 2023 <br /> 3. Treasurer's Report, Warrants (Board votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s)June 2023 <br /> 4. Executive Director's Report & Updates (8000/votes as needed) <br /> o. General Property &Adrnin Updates <br /> b. Capital Project Updates <br /> 5. Old Business (Board votes cis needed) <br /> a. [PC Liaison Update <br /> b. Continued discussion of Board MennberTraining and Procurement <br /> c. Asher's Path — Hookup to Town Sewer Update <br /> 6. New Business <br /> a. Board Member Training— Executive Offices of Housing & Livable Communities <br /> 7. Other business (topics that the Chairperson did OOL reasonably anticipate would be <br /> discussed) <br /> 8. Correspond ence/[wnnrnunications— E-mail from Building Commissioner <br /> 9, Next Meeting Date and Tinne—Septennber 14/ 2023, 5:30 PM <br /> 10. Adjournment <br />