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6_27% Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A3•Mashpee,MA 0649 <br /> L. Tel: 508-477-6202 r Fax:508-477-4231 •www.mashpeehousing.org <br /> AGENDA <br /> December 12, 2024 <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 November 14, 2024 <br /> 3. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—October 2024, November 2024 <br /> b. Warrant(s) November 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 /> ® Property&Admin Updates <br /> b. Capital Project Updates (Board vote as needed): <br /> e Vacant Turnover#9—Vacant Unit Award Funding <br /> S. Old Business <br /> a. CPC Liaison Update <br /> 6. New Business (Board vote as needed): <br /> a. AdamsComm Telephone Contract(3-year renewal) <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> S. Correspondence/Communications <br /> 9. Next Meeting Date and Time—January 9, 2025, 5:30 PM <br /> 10. Adjournment <br /> MASNPEE T004N CLERK <br /> DEC 10'2 P U:% <br /> Qkoo V mmomr�p, <br />