MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, April 9, 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 March 19, 2018 special board meeting
V. Ad-Hoc Nominations Committee presentation of Nominees and their appointment to the Board of Directors
VI. Board Member reports
VII. MLH Monthly Status Report
VIII. Approval of Resolution 18-04 honoring Larry Johnston
IX. Discussion and staff direction on succession planning for the potential recruitment for the Executive Director Position
X. Information on the 2017 Community Development Block Grant (CDBG) awards, including next steps for MLH’s intended adaptive reuse property located at 238 Sierra Manor Road
XI. Discussion of the Community Housing Development Organization (CHDO) Certification
XII. Update on the procurement of the Shady Rest Parcel by the Town of Mammoth Lakes – informational item
XIII. Adjourn
