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766 FaIUw ouU°m Road, Unit Al-U' sh�U ICE , MA 02649 <br /> TeL U 08 477..0 202 1,Fawn; 508 731 - w ,mw a:s�,iIlllww)e glow Asl�i w <br /> January AGENDA <br /> 2024 <br /> 5:30 PM <br /> Mashpee Housing Authority— BoardCommissioners t <br /> Community - Ashers <br /> One l v <br /> 1. Meeting Called to Order <br /> 2. New Business® sher's Path Sewer Connection Discussion—Michael Scipione (Vote) <br /> . Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on December 1 , 2023 <br /> 4. Treasurer's Report, Warrants (Board votes needed) <br /> a. Budget FY 6/30/2024 <br /> . Treasurer's Report—November Financials <br /> c. arrant(s) November 2023, & December 2023 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Update(s) <br /> Update Breezy WayRoofs, Siding i o s Project 172052 <br /> 6. Old Business (Board votes as needed) <br /> a. CPC Liaison Update <br /> b. Continued discussion of BoardMember Training and Procurement—Executive <br /> Offices of Housingand Livable Communities (E LC) Portal <br /> c. Spectrum Site Visit Audit— / /23 Final Close-Out Letter 12/ /2 2 <br /> d. e site Design - Update <br /> 7. New Business (Board votes as needed) <br /> a. Resident Service Coordinator Grant Increase & Certification <br /> b. HUD Passbook avin s Rate Effective 1/1/224 <br /> c. Fenton, Ewald ssociates Contract Renewal /1/ 23—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 oul e <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next Meeting Date and Time—Thursday, February , 2024, 5:30 PM <br /> 11. Adjournment <br />