Laserfiche WebLink
Mashpee Housing Authority <br /> 766 Falmouth Road,Unit A4•Mashpee,MA 02640 <br /> Tel:508-477-6202•Fax:508-477-4231 •www.mashpeehou6ing.org <br /> J <br /> AGENDA <br /> October 12, 2023 <br /> 5:3COM <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 September 14, 2023 <br /> 3. Treasurer's Report, Warrants (Board votes needed) <br /> a. Treasurer's Report <br /> b. Warrant(s) September 2023 <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property &Admin Updates <br /> b. Capital Project Update(s) <br /> 1. Certificate of Substantial Completion, & Req 1 Project 172064 <br /> 2. Award Vacancy Unit Turnover Project 172067 <br /> 3. Breezy Way Roofs, Siding Windows Project 172052- Update <br /> 5. Old Business (Board votes as needed) <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> c. Spectrum Site Visit Audit—9/14/23 Update <br /> 6. New Business <br /> a. Mashpee HA Performance Management Review (PMR)— 10/13/23 <br /> b. Mashpee HA Agreed Upon Procedures FYE 6/30/2023 (AUP)— 10/19/23 <br /> c. Discussion of CPC Applications) <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—November 9, 2023, 5:30 PM <br /> 10. Adjournment <br />