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AGENDA <br />November 10, 2021 <br />5:00 PM <br />Mashpee Housing Authority - Board of Commissioners <br />Wed, Nov 10, 2021 5:00 PM - 8:00 PM (EST) <br />Please join my meeting from your computer, tablet or smartphone. <br />https:Hglobal.gotomeeting.com/loin/l 46383701 <br />s You can also dial in using your phone. <br />United States (Toll Free): 1 877 309 2073 <br />�j0V ® 8 Zak, United States: +1 (646) 749-3129 <br />Access Code: 146-383-701 <br />Join from a video-conferencing room or system. <br />Dial in or type: 67.217.95.2 or inroomlink.goto.com <br />Meeting ID: 146 383 701 <br />Or dial directly: 146383701 @67.217.95.2 or 67.217.95.2##146383701 <br />1. Meeting Called to Order <br />2. Roll Call Vote to go into Executive Session regarding pending litigation and mediation <br />3. Public Comment (at the discretion of the Chairperson) <br />4. Approval of Previous Meeting Minutes <br />a. Open Session Held on October 14, 2021 (Board vote needed) <br />b. Open Session Held on October 28, 2021 (Board vote needed) <br />5. Treasurer's Report, Warrants and Budget Update (Board vote needed) <br />a. Warrant(s) October 2021 <br />b. DHCD Agreed Upon Procedures (AUP) FYE 06/30/2020 & FYE 06/30/2021 <br />c. Budget - Review and Approve 06/30/2022 — Presented by Thomas Joy, Fee Accountant <br />6. Executive Director's Report & Updates (Board votes as needed) <br />a. CPC Applications Breezy Acres & Homeyer Village <br />b. General Admin & Property Updates <br />c. Management Agreements — Maintenance Resignations — Brewster Housing Authority <br />7. Old Business <br />8. New Business <br />9. Other business (topics that the Chairperson did not reasonably anticipate would be discussed) <br />10. Correspondence/Communications <br />11. Next meeting — December 9, 2021 <br />12. Adjournment <br />Main office Asher's Path Apartments <br />766 Falmouth Road, UnitA4, Mashpee, MA 02649 1 Carleton Drive, Mashpee, MA 02649 <br />Fax: 508-477-4231 Fax: 508-539-0003 <br />Telephone: <br />Email: Director@ mash peehousing.org <br />508-477-6202 <br />Website: www.mashpeehousing.org <br />