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AGENDA <br /> March 1L202l <br /> 5:UOPM <br /> VIRTUAL Public Hen600/Rcgu|ar Monthly Meeting <br /> GoToMoobng Call-in number: 1-877-309'2073 <br /> Access Code: 675'264-069 <br /> |. Public Ueariog Called to Order <br /> 2. Presentation ofMuubpcc Housing Authority's Annual Plan <br /> 3. Public Comment <br /> 4. Discussion and Possible Vote 10 Approve the Annual Plan <br /> 5. Public Hearing/\dhouruod <br /> 6. Public Session called Lo Order in Open Session <br /> 7. Public Comment(at the discretion of the Chairperson) <br /> W. Approval of previous meeting Minutes (Board vote needed) <br /> u. Minutes of Open Session held ooJanuary 14, 2021 <br /> b. Min/dux of Executive Session held ouJanuary 14,2021 <br /> c. Minutes ofExecutive Session held ou January 28,2O2l <br /> d. Minutes of Open Session held unFebruary 11, 2021 <br /> 9. Treasurer's Report, Warrants and Budget Update (Board vote needed) <br /> a. Approval o[Warrants for February 202| <br /> h. Amendment tu the Contract for Financial Assistance CF/\ 500] io the amount of <br /> $85,384.00 <br /> 10. Executive Director's Report& Updates(Board votes uuneeded) <br /> a. CDVlD-|QDpduLo <br /> b. Executive Director Search <br /> | |. Old Business - <br /> |2. New Business ' <br /> 13. Other business (topics that the Chairperson did not rousunuh|y uuLioiputo vvou|d be discussed) <br /> 14. Coouapoudcooe/Cnmmunica1iooa— <br /> l. Public Records Request from Leila Botsford <br /> 2. Letter of Resignation from Carol Campos <br /> l5. Next Meeting Date and Time /\p6| 8, 202| 5PK4 <br /> I6. Adjournment- <br /> Main office- /shmt Path Apartments <br /> 766 Falmouth Road,Unit A4,Mashpee,K4A82649 1 Carleton Drive,Mashpee,MA 02649 <br /> Fax: 508 477-4231 Fax: 508-539-0003 <br /> -telephone: 508-477-6202 <br /> Emaik Directur@mmshpeehuusin8.org VVebsite: vvvvw.moshpeehousinQ.org <br />