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ashpee Housing Authority <br /> 6 Falouth Road, Unit A3•Mashpee,MA 02649 <br /> Tel:509-47r 620766 <br /> -Fa b��-d7��231www.mashpeehousing.org AGENDA <br /> May S, 2025 <br /> 5:30 PM <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Community Room —Asher's Path Apartments <br /> 1 Carleton Drive <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2. Approval of previous meeting minutes (Board vote needed) <br /> a. Minutes of the General Session Meeting held on April 10, 2025 <br /> 3. Treasurer's Report, Warrants, Budget Revision, & CFA 5001 (Board vote needed) <br /> a. Treasurer's Report— March 2025, Quarterly Financials <br /> b. Warrant(s) April 2025 <br /> c. Budget Revision 1 & Certifications FYE 6/30/2025 <br /> d. Contract for Financial Assistance (CFA) 5001 Amendment#13 <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property & Admin Updates <br /> b. Capital Project Updates (Board vote as needed): <br /> Update Vacant Turnover#9— Project 172076 <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> b. Board Priorities— Discussion <br /> 6. New Business (Board vote as needed): <br /> a. Annual Plan Approved FY2026— Possible CIP Revision <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would <br /> be discussed) <br /> S. Correspondence/Communications— E-mail received by the board <br /> 9. Next Meeting Date and Time—June 12, 2025, 5:30 PM, Asher's Path Community <br /> Room, 1 Carleton Drive <br /> 10.Adjournment <br /> PNNrimiuuu <br /> PORT�UNITY <br />