Laserfiche WebLink
Mashpeellousing Authority <br /> 768 Falrrrou#h F2oa <br /> 6 C d,Unk Al•Mashpee,Mkt Q2"4'3 <br /> Tel:508-477. 2{l2 Fax:508-4774231 •www.mashpeahousing.org <br /> AGENDA <br /> July 11, 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. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on June 13, 2024 <br /> 3. Treasurer's Report,Warrants (Board vote needed) <br /> a. Treasurer's Report—June 2024 <br /> b. Warrant(s)June 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 /> 1. Breezy Way Roofs, Siding, Windows Project 172052—Change Order#2, & <br /> Certificate of Substantial Completion <br /> 2. Homeyer Village—Vacant Unit Turnover#19 <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Discussion—950 Falmouth Road <br /> 6. New Business (Board votes needed): <br /> a. Gary L. DePace CPA, PC AUP Engagement Letter/Contract <br /> b. Executive Office of Housing and Livable Communities (EOHLC)Contract for <br /> Financial Assistance(CFA) 5001 Amendment 11$538,805.00 <br /> c. IT Services—3-Year Contract <br /> d. Travel Policy <br /> e. Smoking Policy <br /> f. EOHLC Great Cove Community(GCC) Compliance Audit <br /> g. Barnstable County Home Consortium (BCHC) GCC Compliance Audit <br /> h. Asher's Path Capital Needs Assessment (CNA) <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—September 12, 2024, 5:30 PM <br /> 10. Adjournment <br />