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Mashpee Housing Authority <br /> 766 Falmouth Road,Unit A3-Mashpee, MA 02649 <br /> Tel: 508-477-6202*Fax:508-477-4231 -www.mashpeehousing.org <br /> ............ <br /> AGENDA <br /> August 14, 2025 <br /> 5:30 PM <br /> Mashpee Housing Authority Board of Commissioners Meeting <br /> Community Room — Asher's Path Apartments <br /> I 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 June 12, 2025 <br /> 3. Treasurer's Report, Warrants (Board vote needed) <br /> a. Treasurer's Report— FYE 6/30/2025 Financials, Wage Match, Tenant <br /> Accounts Receivable (TAR), & Y/E Certifications <br /> b. Warrant(s) June 2025, & July 2025 <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 /> o Update Vacant Turnover#9 — Project 172076, Certificate of Substantial <br /> Completion, & Certificate of Final Completion <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> 6. New Business (Board vote as needed): <br /> a. PHN 2025-07 Vacancy Initiative 2.0 <br /> b. PHN 2025-08 American Revolution 250thAnniversary Celebration <br /> c. PHN 2025-09 Annual Plan Update <br /> d. PHN 2025-10 Mandatory Data Reporting <br /> 7. Other Business (topics that the Chairperson did not reasonably anticipate would <br /> be discussed) <br /> 8. Correspondence/Communications <br /> 9. Next Meeting'Date and Time—September 11, 2025, 5:30 PM, Asher's Path <br /> Community Room, 1 Carleton Drive <br /> 10. Adjournment <br /> Of <br />