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KC:^ Mash ee Ho <br /> p using�l uFioritcJ <br /> AGENDA Zee& vaq"d ;V.q. <br /> March 14,2019 �ze�;cctiue D�eec <br /> 5:00 PM <br /> Meeting at 7 Job's Fishing Road, Mashpee, MA 02649 <br /> 1. Meeting called to order <br /> 2. Public comment(at the discretion of the Chairperson) <br /> 3. Minutes of the meeting held on January 10, 2019 (Board vote needed) <br /> 4. Treasurer's Report& Budget Update (Board voteneeded) <br /> 5. Executive Director's Report & Updates <br /> 6. Old Business r ASHPEE TOWN CLERK <br /> a. CPC applications forTunding MAR 1 <br /> b Office space 12019 <br /> 7. New Business RECEIVED RY <br /> a.; Amendment# 7 to CFA—for FY 2022 Formula Funding <br /> b. Annual Report,to Town <br /> c. Executive Director's Contract <br /> d. Personnel Policy Update <br /> e. Application for Sustainability Awards. <br /> f. DHCD Request for Information(RFI)—Regional Innovation <br /> 8. Other business (topics that the Chairman did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next meeting date/time <br /> 11:, Meeting Adjournment <br /> w4t&:O#lcc r�islreca ;aatic rf ts�ee+cld <br /> 7,o,& 574& q Rs sd,''jll444&ee, WW 02649 1 e44&" ve&e. aaG�iee, V14 02649 <br /> 7cG:50P-477-6202 '�at, 508 477-4231 '7c1:508 477-6202az.,SOP-539-0003 <br /> $:.xa6L:araallte/a@uefieeod.aet ?f/e6ait�; ucvcv.xaal�lree/auaurg.ong< <br />