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Mashpee Housing Authority <br /> AGENDA <br /> October 10/ 2024 <br /> 5:30 PM <br /> M8ShDee Housing Authority Board OfCommissioners Meeting <br /> Community Room —Asher/S Path Apartments <br /> I Carleton [}[iVe <br /> M83hpee, M/\ 07649 <br /> 1. Meeting Called to Order <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of Meeting held on September 12, 2024 <br /> 5. Treasurer's Report, Budget, Warrants, PMR /8onnd vote needed) <br /> a. FYE 6/3D/3025 Budget <br /> b. Treasurer's Report—August 2024 <br /> c Warrant(s) September 2024 <br /> d. Performance Management Review (PMR) FYE 6/30/24 <br /> 4. [XeCUt|v2 Director's Report & Updates (Board votes cis needed) <br /> a. General Property &/\dnniD Updates <br /> 0 Vacant Unit & Accounts Receivable /A/R\ Updates <br /> ° Washer Program Grant Itemization <br /> b. Capital Project Updates (Board vote as needed): <br /> 0 Vacant Turnover#g <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> 6. New Business <br /> a. Mashpee Utility Allowance Schedules (Board vote) <br /> b. Agreed Upon Procedures /AUP\ FYE 6/30/2024 ' scheduled <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> O. Correspondence/Communications <br /> 9. Next Meeting Date and Time— November 14, 3024, 5:30 PM <br /> 10. Adjournment <br />