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Mastipee Housing ALIthority <br /> 766 Falmouth Road,Unit A3-Mashpee,MA 02649 <br /> 'Tel: 508-477-6202-Fax� 508-477-4231 -www.mas hped-*kA sing.errg <br /> AGENDA <br /> June 13, 2024 <br /> 5:30 PM <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, Election of Officers <br /> I Appoint Member to Community Preservation Committee—existing appointment expires <br /> June 30, 2024 <br /> 4. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on May 9, 2024 <br /> b. Minutes of Executive Session held on May 9, 2024 <br /> c. Minutes of Event Open Session held on June 3, 2024 <br /> 5. Treasurer's Report, Warrants(Board vote needed) <br /> a. Treasurer's Report—April 2024 &. May 2024 <br /> b. Warrant(s) May 2024 <br /> 6. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Updates (Board votes needed): <br /> 1. Breezy Way Roofs,Siding, Windows Project 172052—Change Order#1 <br /> 2. Breezy Way—Emergency Unit 15B Electrical Panel Replacement <br /> 3. Homeyer Village—Emergency Unit 2 Heat Repair—Zone Valve Replacement <br /> 7. Old Business <br /> a. CPC Liaison Update <br /> b. Executive Director Contract Approval <br /> c. Asher's Path Sewer Connection - Update <br /> 8. New Business (Board votes needed): <br /> a. Fair Housing Marketing Plan <br /> b. Language Access Plan <br /> c. Reasonable Accommodations Policy <br /> d. Affirmative Action Goal—PHN 2021-14 <br /> e. PHN 2024-07 Promulgation to 760 CMR 6.00 <br /> f, MRVP Project Based Voucher 5-Year Contract Renewal - New Mashpee Village <br /> 9. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 10. Correspondence/Communications—Open Meeting Law Complaint(s)—Response($) <br /> 11. Next Meeting Date and Time—TBD July 11, 2024, or August 8, 2024, 5:30 PM <br /> 12. Adjournment <br /> Tp) 01114 <br /> po pxva 810;,, <br /> NO I 21 , <br />