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Maslij�)ee 1Iousirig Aut1writy <br /> 7 IIC'almoistlh Road, Unft A3 - lftshpee, IIIWA 026,49 <br /> bk 508-477,6202 1111 Fax� 508-47 7-423 1 -wwwrnaslipeehoushig.org <br /> .......... <br /> AGENDA <br /> March 14, 2024 <br /> 5:30 PM <br /> Mashpee Housing Authority— Public Hearing & Board of Commissioners Meeting <br /> Thu, March 14,2024 5:30 PM <br /> Community Room —Asher's Path Apartments <br /> 1 Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Public Hearing Called to Order <br /> 2. Presentation of Mashpee Housing Authority's Annual Plan FY2025 <br /> 3. Public Comment <br /> 4. Discussion -Vote to Approve the Annual Plan FY2025 <br /> 5. Public Hearing Adjournment <br /> 6. Public Session called to Order in Open Session <br /> 7. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on February 8, 2024 <br /> 8. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—January 2024 & February 2024 <br /> b. Warrant(s) February 2024 <br /> 9. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Updates <br /> -Update Breezy Way Roofs, Siding, Windows Project 172052 <br /> -Update 15B Heat/Hot Water Mixing Valve Project 172070 <br /> 10. Old Business <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> c. Website Design - Update <br /> 11. New Business <br /> a. Resident Service Coordinator—Award Letter&Approved FY2024 Budget <br /> b. Staff Evaluations, & Executive Director Contract Renewal —Preliminary <br /> Discussion (current contract expires June 30, 2024). <br /> 12. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 13. Correspondence/Communications <br /> 14. Next Meeting Date and Time—April 11, 2024, 5:30 PM <br /> 15. Adjournment <br /> (k rumr( <br />