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1 Mashpee Housing Authority <br /> 00 <br /> 766 Falmouth Road,Unit A4•Mashpee,MA 02649 <br /> µ Tel:508-477-6202-Fax:508-477-4231 •www,mashpeehousing.org <br /> VIWMIWWONIOIOIOIIIIIIIIII0111101010101.....WUIOIINIfI�IImMmll .rrxmxa i wwmumumwwxwxw�M«mwuwu vnwuxriw.wxwwwwmw u <br /> AGENDA <br /> September 14, 2023 <br /> 5:30 P <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 August 10, 2023 <br /> 3. Treasurer's Report,Warrants (Board votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s)August 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. Mattapoisett Housing Authority— Management Services Agreement—Vote <br /> b. Brewster Housing Authority—Management Services Agreement—Vote <br /> c. Spectrum Site Visit Audit—September 14, 2023 <br /> d. Massachusetts Nahro Annual Conference Agenda <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—October 12, 2023, 5:30 PM <br /> 10. Adjournment <br />