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Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4-Mashpee,MA 02649 <br /> Tel: 508-477-6202-Fax:508-477-4231 -www.mashpeshousing.org <br /> AGENDA <br /> January 11, 2024 <br /> 5:30 PM <br /> Mashpee Housing Authority — Board of Commissioners Meeting <br /> Community Room - Ashers Path Apartments <br /> One Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. New Business—Asher's Path Sewer Connection Discussion—Michael Scipione (Vote) <br /> 3. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on December 14, 2023 <br /> 4. Treasurer's Report, Warrants (Board votes needed) <br /> a. Budget FYE 6/30/2024 <br /> b. Treasurer's Report—November Financials <br /> c. Warrant(s) November 2023, & December 2023 <br /> S. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property & Admin Updates <br /> b. Capital Project Update(s) <br /> - Update Breezy Way Roofs, Siding Windows Project 172052 <br /> 6. Old Business (Board votes as needed) <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement— Executive <br /> Offices of Housing and Livable Communities (EOHLC) Portal <br /> c. Spectrum Site Visit Audit—9/14/23 Final Close-Out Letter 12/18/2023 <br /> d. Website Design - Update <br /> 7. New Business (Board votes as needed) <br /> a. Resident Service Coordinator Grant Increase & Certification <br /> b. HUD Passbook Savings Rate Effective 1/1/2024 <br /> c. Fenton, Ewald & Associates Contract Renewal 7/1/2023—6/30/2026 <br /> d. FY2025 Annual Plan Public Hearing Date—March 8, 2024 <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next Meeting Date and Time—Thursday, February 8, 2024, 5:30 PM <br /> 11. Adjournment <br />