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AGENDA <br />October l4,%OZI <br />5:00 PM <br />MashpeeHousingAuthohty—BoandofCommimaioners <br />Thu, Oct 14, 2021 5:00 PM -lOO PM (EDT) <br />Please join my meeting from your computer, tablet or smartphone. <br />You can also dial inusing your phone. <br />United States (Toll Fre*): <br />United States:ff <br />Access Code: 837-740-581 <br />Join from a video-cmnfmnmnoing room or system. <br />Dial in or type: 67.217.95.2 orinroom|inkOoto.00m <br />Meeting ID: 837740581 <br />Ordial directly: 83774U581@67.217.A5.2orG7.217.Q5.2##83774O581 <br />|. Meeting Called toOrder <br />2. Public Comment (at the discretion ofthe <br />a. Discussion r:: Town Sewer line ioakal|ubou across l Carleton Dr. (aku/\sber`a Path <br />Apartments) (Board voles (is needed) <br />3. Approval of Previous Meeting Minutes <br />u. Open Session Held ooJuly X,202| (Board vote needed) <br />b. Open Session Be\donSeptember 9,202|(Board vole needed) <br />4. Treasurer's Report, VVaoao1y and Budget Update (Board vole needed) <br />u. VVarrun1(e)September 2O2l <br />b. DFlCDPerformance Management Review (PMR)O688/2U2| <br />x. DBC[)Agreed Upon Procedures (/\UP)P\,B06/30/2O20 <br />d. Budget Update for 06/90/2O22 <br />5. Executive Director's Report 6LUpdates (Board votes cis meode/8 <br />u. Assistant Director Travel Stipend (vole) <br />6. Pending Litigation <br />c. General /\dmin& Property Updates <br />d. Interviews —Assistant Property Manager of/\oher`aPath <br />6. Old Business <br />7. New Business <br />8. Other business (topics that the Chairperson did not reasonably anticipate would hediscussed) <br />9. Con�eupuodcnccKCommnoioadoua <br />]O. Next meeting —1llD(|l/l\/302|—Veteran's Day) <br />11./\d6ournmeni <br />Main office Asher's Path Apartrnents <br />766 Fa|muuthRoad, UnitA4, Meshpee, MA0649 1. Carleton Drive, Mashpee, M40264B <br />Fax: 6084774J31 Fax: 508-539 OOOS <br />-Fe |ephone: 508-477-6203 <br />Email: Director@mashpeehousing.org VVebaite: xvvvw.mashpeeknusing.org <br />