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Mashpee Housing ri <br /> T6 Falm uttl Read, Unit A4® ash aa® A 0264 <br /> ��....�T�el. 508�477®6 � m Fax. 5o6m47 31 www.rna hpeetlota in . r <br /> May REVISED AGENDA <br /> 2024 <br /> 5:30 PM <br /> Mashpee HousingAuthority ar Commissioners Meeting <br /> Community —As is Path Apartments <br /> Carletonv <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> . Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Public Hearing&Open Session held on April 1 , 2024 <br /> . Treasurer®s Report, ar a is (Board vote needed) <br /> a. Treasurer's Report®April 2024 <br /> b. Warrant(s)April 2024 <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Updates (Board votes needed): <br /> *Breezy Way Roofs, Siding, Windows Project 172052 m Change Order#1 <br /> *Breezy Way Sidewalk Catch Basin Project 172 —Certificate of Final Completion <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Continued discussion of BoardMember Training and Procurement <br /> c. Website Design—Update <br /> d. Executive Director Evaluation 5-Year Contract Renewal <br /> e. As er's Path Sewer Connection, ate <br /> 6. New Business <br /> a. Capitalization olicy <br /> b. Investment Policy <br /> 7. Other business (topics that e Chairperson di not reasonably anticipate would be <br /> discussed) <br /> 8. Correspondence/Communications—Open MeetingLaw Complaint (s) <br /> *Roll Call Vote toe ter Executive Session for discussion relative to an Open Meeting <br /> Law complaint brought against a public officer(s) pursuant to G.L. c. 3 A, 21. (a) (1). <br /> The board will not reconvene into en Session, except to adjourn. <br /> 9. Reconvene into Open Session <br /> 10. Next Meeting Date and Time—June 13, 2024, 5:30 PM <br /> 11. Adjournment <br /> Qk� pm",ot,�,l <br />