January 8, 2018

January 8, 2018

MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting

Monday, January 8, 2018
Regular meeting at 6 p.m.

COUNCIL CHAMBER, 437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER, SUITE Z

Agenda

NOTE: In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact Mammoth Lakes Housing,
Inc. at (760) 934-4740. Notification 48 hours prior to the meeting will enable
Mammoth Lakes Housing, Inc to make arrangements to ensure accessibility to this
meeting. (28 CFR 13.102-35.104 ADA Title II)

I. Call to Order

II. Roll Call
Lindsay Barksdale, Stacy Corless, Jiselle Kenny, Kirk Stapp, Bill Taylor, John
Wentworth

III. Public Comments
This is the established time for any member of the public wishing to address the
Mammoth Lakes Housing, Inc. Board of Directors on any matter that does not
otherwise appear on the agenda. Members of the public desiring to speak on a
matter appearing on the agenda should ask the Chairman for the opportunity to
be heard when the item comes up for consideration.

IV. Approval of minutes from the December 4, 2017 regular Board Meeting

V. Board Member reports

VI. MLH monthly status report

VII. Review and adoption of the Mammoth Lakes Housing Tenant and Homeowner
Grievance Procedures

VIII. Discussion on MLH Executive Director’s intention to seek public office

IX. Review and adoption of the January 2018 – April 2018 Executive Director
Performance Objectives

X. Update on the procurement of the Shady Rest Parcel by the Town of Mammoth
Lakes – informational item

XI. Review of Second Quarter Financial Statements for Mammoth Lakes Housing
and Sierra Housing Advocates

XII. Recap and next steps from the December 18th Board Development Workshop

XIII. Implementation discussion and acceptance of the Mammoth Lakes Community
Housing Action Plan: Live, Work, Thrive “Foundation Structure”

XIV. Adjourn

Download the entire packet here.

2018-01-04T15:05:52+00:00 January 4th, 2018|