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Nlas[ipee I ire g Authority <br /> 766 Falmouth Road, Unft NJ-Mashpee, MA 02649 <br /> Tel: 5' 77-4,231 -www.masl'ipeehous��ncl orc,l <br /> AGENDA <br /> February 8, 2024 <br /> 5:30 PM <br /> Mashpee Housing Authority— Board of Commissioners Meeting <br /> Community Room - As hers 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 />