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4-Ayes, O-Mays. Ms. Conn then reviewed the January 2026 financials; the reserve levels <br /> reduced to 60.33% due to additional snow removal, s® Meizinger moved to approve the <br /> January 2026 Financials, seconded by Mr. Klein. Motion carried, 4-Ayes, O-Nays. The <br /> board then reviewed the January 2026,&February 2026 Warrants,items discussed for January <br /> were monthly health insurance,travel stipends as contracted, and Micro Technology Solutions <br /> for monthly IT Services. Items discussed for February were the annual wastewater treatment <br /> facility payments from Mashpee Housing Authority and Great Cove Community, LLC to the <br /> Mashpee Department of Public Works, and the bathtub refinishing at two of the Homeyer <br /> Village units.Mr.Klein moved to approve the January 2026 and February 2026 Warrants <br /> as reviewed. Motion carried. 4-Ayes, 0-Nays. <br /> 5® Executive Director's Report & Updates: Ms. Conn reported that there are four vacancies, <br /> one at Ho Byer Village and three at Asher's Path. There are nine rents past due with one at <br /> Asher's Path and the remaining are Homeyer and Breezy Acres residents under repayment <br /> agreements. Project 172058 Flo Byer Village Roof, Windows,Doors& Siding replacement is <br /> still in the design stage the total project is estimated between $800,000 to $1.3 million. The <br /> MBI tenant internet access installation project at Breezy Acres has been rescheduled for early <br /> April. <br /> 6. Old Business: Mr. Klein reported that the last CPC meeting was cancelled. <br /> 7. New Business:'Ms. Conn reported that Asher's Path had its annual Asset Management Review <br /> (AMR) on February 17, 2026, and is expecting the report soon. She further reported that the <br /> Annual Plan Public Hearing has been postponed due to EOHLC upgrading the reporting <br /> platform, and reviewed EOHLC's schedule the public hearing is expected to be completed in <br /> June. The board then discussed the office hours; Ms. Conn proposed reducing the days open <br /> to two days but increasing the hours. Mr. Klein moved to approve the office hours of <br /> Tuesday, & Thursday 8:30 am — 4:30 pm, and close on Monday effective April 1, 2026, <br /> seconded by s® Barbee. Motion carried. 4-Ayes, 0-Nays. <br /> ® Other Business: None. <br /> 9. Corresl?ondence/Communications: Ms. Allen discussed the proper chain of communication <br /> for board members. Agenda items should be requested through the Chair. Ms. Barbee <br /> requested that an agenda item be added to the next meeting to discuss the website. <br /> ® Next Meeting Date and Time: Next meeting April 9, 2026, 5:30 PM at Asher's Path <br /> Community Room, I Carleton Drive. Mr. Klein reported that he will be away and will not be <br /> present at the next meeting. <br /> 11. Adjournment: Mr. Klein moved to adjourn, seconded by Ms. Meizinger. Motion carried. <br /> 4-Ayes, O-Nays. The meeting adjourned at 7:05 PM. <br /> Res <br /> T ctfully submitted, <br /> Kimberl' Conn, MPHA, C"P <br /> Ex-Officio Secretary, Executive Director <br />