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Mashpoe 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 /> June 12, 2025 <br /> 5:30 PM <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Community Room —Asher's Path Apartments <br /> I Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. Election of Officers & Annual Appointment of Member to Community <br /> Preservation Committee <br /> 3. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of the General Session Meeting held on May 8, 2025 <br /> 4. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—April 2025, & May 2025 <br /> b. Warrant(s) May 2025 <br /> 5. 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 /> o Update Vacant Turnover#9— Project 172076 & Change Order <br /> 6. Old Business <br /> a. CPC Liaison Update <br /> 7. New Business (Board vote as needed): <br /> a. EOHLC Authorized Signers <br /> b. PHN 2025-06 Preventive Maintenance Planning Year Criteria <br /> c. Great Cove Bank Signature Cards— Rockland Trust <br /> 8. Other Business (topics that the Chairperson did not reasonably anticipate would <br /> be discussed) <br /> 9. Correspondence/Communications— E-mail/Text received by the board <br /> 10. Next Meeting Date and Time —August 14, 2025, 5:30 PM, Asher's Path <br /> Community Room, 1 Carleton Drive <br /> 11. Adjournment <br /> t. <br /> M,ffiPP-' F "T"OW00. C1.1-RK <br /> 5 ...... <br /> JUI! 10"' <br /> Qk� Q) <br />