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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.mashpeehousing.org <br /> AGENDA <br /> April 11, 2024 <br /> 5:30 PIVI <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Community Room —Asher's Path Apartments <br /> 1 Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Public Hearing & Open Session held on March 14, 2024 <br /> 3. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—Quarterly 3/31/2024 <br /> b. Warrant(s) March 2024 <br /> 4. Executive Director's Report& Updates (Board votes as needed) <br /> a, General Property &Admin Updates <br /> b. Capital Project Updates <br /> -Update Breezy Way Roofs, Siding, Windows Project 172052 <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> c. Website Design—Update <br /> d. Executive Director Contract Renewal—Preliminary Discussion (current contract <br /> expires June 30, 2024). <br /> 6. New Business <br /> a. Executive Director Contract Renewal —Preliminary Discussion (current contract <br /> expires June 30, 2024). <br /> b. Policy Update Schedule <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—May 9, 2024, 5:30 PM <br /> 10. Adjournment <br />