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Mashpee Housing Authority <br /> 0000 766 Falmouth Road, Unit A3-Mashpee,MA 02649 <br /> Tel:508-477-6202-Fax: 508-477-4231 ,www.mashpeehousing.org <br /> REVISED AGENDA <br /> January 8, 2026 <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 the General Session Meeting held on November 13, 2025 <br /> 3. Treasurer's Report, Warrants, Budget (Board vote needed) <br /> a. Treasurer's Report—October 2025 & November 2025 Financials <br /> b. Warrant(s) November 2025 & December 2025 <br /> c. Maintenance &Admin Stipends - Vote <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property &Admin Updates <br /> b. Capital Project Updates <br /> 1. Project 172086 Homeyer Village 24-unit Mixing Valve Replacement <br /> Update <br /> 2. Project 172058 Homeyer Village Roof, Windows, & Siding— Designer <br /> Fee Proposal <br /> 3. Capital Projects General Update <br /> c. Tenant Internet Access Update (MBI) <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Community Preservation Act Homeyer.Village Siding, Windows, & Doors <br /> Application Update <br /> c. Affordable Housing Committee Meeting - Update <br /> 6, New Business (Board vote as needed): <br /> a. Posting of Board Vacancy & Discussion of Interview Questions <br /> b. State-Aided Public Housing Insurance Participation Agreement <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would <br /> be discussed) <br /> 8. Correspondence/Communications <br /> 9. Next Meeting Date and Time— February 12, 2026, 5:30 PM, Asher's Path <br /> Community Room, 1 Carleton Drive <br /> 10. Adjournment <br />