MAMMOTH LAKES HOUSING, INC.
Special Board of Directors Meeting
Monday, April 15, 2013
Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.
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.
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.