MAMMOTH LAKES HOUSING, INC.
Special Board of Directors Meeting
Monday, April 15, 2013
6:00 p.m.
Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.
Minutes
I. Call to Order
II. Roll Call
Members present: Bill Taylor, Kirk Stapp, Larry Johnston, and Rick Wood
Member absent: Marianna Marysheva-Martinez
Staff present: Jennifer Halferty
III. Public Comments
No comments given.
CLOSED SESSION
IV. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations- Multiple Properties
Board directed staff to request the Town Council to allocate up to $200,000 for Housing In-Lieu Fee Funds for the purchase of two Meridian Court units.
V. Closed Session- Pursuant to Government Code Section 54957, the Board Will Hold a Closed Session to Discuss the Status of the Grant and Financial Associate
No action taken.
VI. Closed Session- Pursuant to Government Code Section 54957, the Board Will Hold a Closed Session to Discuss the Status of the Executive Director position.
Board directed staff to bring back a personnel contract and performance objectives at the next regular board meeting.
VII. Adjourn