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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 -wwwmashpeehousing.org <br /> AGENDA <br /> October 9, 2025 <br /> 5:30 PIVI <br /> Mashpee Housing Authority Board of Commissioners <br /> sioners 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 September 11, 2025 <br /> 3. Treasurer's Report, Warrants, Budget (Board vote needed) <br /> a. FYE 6/30/2026 Budget <br /> b. Treasurer's Report — August 2025 <br /> c. Warrant(s) September 2025 <br /> 4. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Property & Admin Updates <br /> b. Maintenance Staff Position Update <br /> c. Capital Project Updates <br /> d. Tenant Internet Access Update (MBI) <br /> e. Town Sewer Hook Up —Asher's Path Update <br /> 5. Old Business <br /> a. CPC Liaison Update <br /> 6. New Business (Board vote as needed): <br /> a. PHN 2025-12 CAFO RFR <br /> b. PHN 2025-13 Amendments to 760 CIVIR 5.00 Effective 9/6/25 <br /> c. IT Service Provider Contract— CSI <br /> d. Possible Community Preservation Committee Application <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 — November 13, 2025, 5:30 PM, Asher's Path <br /> Community Room, 1 Carleton Drive <br /> 10, Adjournment <br /> ova <br />