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Mashpee Housing Authority <br /> 766 Falmouth Road,Unit A3•Mashpee,MA 02649 <br /> Tel:508-477-6202-Fax:508-477-4231 •www.mashpeehousing.org <br /> AGENDA <br /> February 13, 2025 <br /> 5:30 Pik <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 January 9, 2025 <br /> 3. Treasurer's Report,Warrants(Board vote needed) <br /> a. Treasurer's Report—12/31/2024 Quarterly Financials, &January 2025 <br /> b. Warrant(s)January 2025 <br /> 4. Executive Director's Report&Updates (Board votes as needed) <br /> a. General Property&Admin Updates <br /> b. Capital Project Updates(Board vote as needed): <br /> a Vacant Turnover#9—Award Vacant Unit Turnover Project 172076 <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Tenant Board Member <br /> c. MCAD update <br /> 6. New Business(Board vote as needed): <br /> a. FY2026 Draft Annual Plan <br /> b. Delta Dental-Contract <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—FY2026 Annual Plan Public Hearing, March 13, 2025, <br /> 5:30 PM,Asher's Path Community Room,General Session to follow <br /> 10.Adjournment <br /> HASHIPEETOWNCL-Fi6f <br />