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s <br /> Mashpee Housing Authority <br /> AGENDA <br /> Mashpee Housing Authority <br /> January 14, 2016 <br /> 1. Meeting called to order <br /> 2. Public comment(at the discretion of the Chairperson) <br /> 3. Minutes of the regular meeting held on December 3, 2015 (Board vote needed) <br /> 4. Discussion with Selectmen Sherman and Gottlieb., Housing Assistance Program <br /> 5. Treasurer's Report&Budget Update(Board vote needed) <br /> 6, Executive Director's Report&Updates <br /> 7. Old Business <br /> a. Fiscal Year 2016 Budget (Board vote needed) <br /> b. Executive Director annual evaluation <br /> 8. New Business <br /> a. Annual report to town <br /> b. Increase to cable charge (Board vote needed) <br /> c. Weapons Policy adoption (Board vote needed) <br /> 9. Other business (topics that the Chairman did not reasonably anticipate would be discussed <br /> 10.Correspondence/Communications <br /> a. Conflict of Interest—certification forms due 1/29/16 <br /> 11. Next meeting —February 11, 2016 <br /> 12. Meeting Adjournment <br /> MASHPEE TOWN CLERK <br /> JAN - 8 2016 <br /> RECEIVED BY �� <br /> 71faGc O�iee �Ealr�'d ,aa r4c.�ra <br /> 7 At 9 ,Ro4d WA44Am, XA 02649 1 ean"* Vs". ftu4#w, WA 02649 <br /> ?ee. 508'-477-6202 57". 509-477-4231 7d: 50$-539-7d�0 �az:508 539-0003 <br /> G"'-�rcaie• �rcaa�rrec�ut@eQ/eead.� 7.IIe6atte: .,rcaelyrseelcau.l,�! gong. ', <br />