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Mashpee Housing Authority <br /> 766 Falmouth Road,unit A3*Mashpee,MA 02648 <br /> Tel:608-477-6202*Fax:508-477-4231 -www.mashpeebausing.org <br /> AGENDA <br /> January 9, 2025 <br /> 5:30 PM <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Community Room —Asher's Path Apartments <br /> 1 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 Meeting held on December 14, 2024 <br /> 3. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—No Update <br /> b. Warrant(s) December 2024 <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property & Admin Updates <br /> • Vacant Unit(s) & Accounts Receivable (A/R) Updates <br /> o Asher's Path Bad Debt Expense (12/31/24) <br /> Property &Admin Updates <br /> b. Capital Project Updates (Board vote as needed): <br /> 0 Vacant Turnover#9 <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> 6. New Business (Board vote as needed): <br /> a. Apartment Wi-Fi Retrofit Program — MBI <br /> b. Fee Accountant Proposal 3-Year Renewal 7/1/24—6/30/26 <br /> c. Tenant Board Member—Appointment <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—February 13, 2025, 5:30 PM <br /> 10. Adjournment <br /> M SHIPEE T OWN CLERK <br />