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Mashpee Housing Authority <br /> AGENDA <br /> September 1J� 2024 <br /> 5:30 PM <br /> MJshpee Housing Authority Board Of Commissioners Meeting <br /> Community Room —/\Sher's Path Apartments <br /> l [@rletOn Drive <br /> M8Shpee, MA 076/19 <br /> 1. Meeting Called toOrder <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes Of Open Session held on July 11, 2U24d <br /> b. Minutes of Special Session held on August 27' ZOZ4 <br /> 3. Treasurer's Report, Warrants(Board vote needed) <br /> a. Treasurer's Report—July 2O24 <br /> b. VVarrant/s\July 2O24&Auguat2O24 <br /> 4. Executive Director's Report& Updates (Board votes osneeded) <br /> a. General Property &AdnninUpdates <br /> " Vacant Unit&Accounts Receivable /A/R\ Updates <br /> w Staff Training Updates <br /> ° IVICAD Complaint <br /> b. Capital Project Updates (Board vote osneedeoV; <br /> • Breezy Way Roofs, Siding, Windows Project 17Z8SZ-Certificate ofFinal <br /> Completion <br /> m Honneyer Village—Vacant Unit Turnover#19 <br /> • Honneyer Village—Mold Rernediatinn #Z &Vacant Turnover#9 (C|PRevision) <br /> 5' Old Business ' <br /> a. CPC Liaison Update <br /> b. A5her's Path Capital Needs Assessment (CNA) <br /> 6. New Business <br /> a. Procurement Policy <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 8. Correspondence/Communications <br /> 9. Next Meeting Date and Time—October 1O, 2DI4, 5:3OPM <br /> 10. Adjournnoent <br /> 4101 <br /> Ilk <br />