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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 /> March 12, 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. Welcome newly appointed member— B. Lynne Barbee <br /> 3. Election of Officers <br /> 4. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of the General Session Meeting held on January 8, 2026 <br /> b. Minutes of the Special Session Joint Meeting w/Select Board held on <br /> January 5, 2026 <br /> c. Minutes of the Special Session Joint Meeting w/Select Board held on <br /> February 9, 2026 <br /> 5. Treasurer's Report, Warrants, Budget (Board vote needed) <br /> a. Treasurer's Report— 12/31/2025 Quarterly Financials, & Tenant A/R, <br /> January 2026 Financials <br /> b. Warrant(s) January 2026, & February 2026 <br /> 6. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property &Admin Updates <br /> b. Capital Project Updates <br /> 1. Project 172058 Homeyer Village Roof, Windows, & Siding Update <br /> 2. Capital Projects General Update <br /> c. Tenant Internet Access Update (MBI) —. Rescheduled <br /> 7. Old Business <br /> a. CPC Liaison Update <br /> 8. New Business: <br /> a, Asher's Path Asset Management Review (AMR) <br /> b. Annual Plan Public Hearing Postponed <br /> c. Proposed Change to Office Hours <br /> 9. Other Business (topics that the Chairperson did not reasonably anticipate would <br /> be discussed) <br /> 10. Correspondence/Communications <br /> 11. Next Meeting Date and Time —April 9, 2026, 5:30 PM, Asher's Path Community <br /> Room, 1 Carleton Drive <br /> 12. Adjournment <br /> 4 Meuv, <br />