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Mashpee Housing Authority <br /> 'u, 766 Falmouth Road,Unit A4•Mashpee,MA 02649 � <br /> Tel:508-477-6202•Fax:508.477-4231 •www.mashpeehouslng.org <br /> Aq'GENDA <br /> March 14, 2024 <br /> 5:30 P <br /> Mashpee Housing Authority— Public Hearing & Board of Commissioners Meeting <br /> Thu, March 14,2024 5:30 PM <br /> Community Room — Asher's Path Apartments <br /> 1 Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Public Hearing Called to Order <br /> 2. Presentation of Mashpee Housing Authority's Annual Plan FY2025 <br /> 3. Public Comment <br /> 4. Discussion -Vote to Approve the Annual Plan FY2025 <br /> 5. Public Hearing Adjournment <br /> 6. Public Session called to Order in Open Session <br /> 7. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Open Session held on February 8, 2024 <br /> 8. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report—January 2024 & February 2024 <br /> b. Warrant(s) February 2024 <br /> 9. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property & Admin Updates <br /> b. Capital Project Updates <br /> -Update Breezy Way Roofs, Siding, Windows Project 172052 <br /> -Update 15B Heat/Hot Water Mixing Valve Project 172070 <br /> 10. Old Business <br /> a. CPC Liaison Update <br /> b. Continued discussion of Board Member Training and Procurement <br /> c. Website Design - Update <br /> 11. New Business <br /> a. Resident Service Coordinator—Award Letter&Approved FY2024 Budget <br /> b. Staff Evaluations, & Executive Director Contract Renewal— Preliminary <br /> Discussion (current contract expires June 30, 2024), <br /> 12. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 13. Correspondence/Communications <br /> 14. Next Meeting Date and Time—April 11, 2024, 5:30 PM <br /> 15. Adjournment <br /> MASIIP' I"W TOWN i- <br /> "24 i)1rn : <br />