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Mashpee dousing Authority <br /> 766 Falmouth Road, Unit A4•Mashpee, MA 02649 <br /> Tel:508-477-6202•Fax:508-477-4231 •www.mashpeehousing.org <br /> AGENDA <br /> February 8, 2024 <br /> 5:30 PM <br /> Mashpee Housing Authority— Board of Commissioners Meeting <br /> Community Room - Ashers Path Apartments <br /> One 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 January 11, 2024 <br /> 3. Treasurer's Report, Warrants(Board votes needed) <br /> a. Treasurer's Report—Quarterly Financials-12/31/2023 <br /> b. Warrant(s)January 2024 <br /> 4. Executive Director's Report& Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Update(s) <br /> -Update Breezy Way Roofs, Siding Windows Project 172052 <br /> 5. Old Business(Board votes as needed) <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement— Executive <br /> Offices of Housing and Livable Communities (EOHLC) Portal <br /> c. Website Design—Update <br /> d. FY2025 Annual Plan Public Hearing Date—March 14, 2024 <br /> 6. New Business (Board votes as needed) <br /> a. Records Retention Policy <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—Thursday, March 14, 2024, 5:30 PM <br /> 10. Adjournment <br /> HASWEET00 CLERK <br /> FEB C'24 A ): 4 <br /> O'P RHTUAii� <br />