MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, August 1, 2016
Study session at 5:30 p.m.
Regular meeting at 6:00 p.m.
Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.
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)
Meet at the MLH office at 5:30 p.m., then carpool to 1829 Old Mammoth Road for a tour of the Star Apartments.
I. Call to Order
II. Roll Call
Members: Lindsay Barksdale, Colin Fernie, Larry Johnston, Jiselle Kenny, Kirk Stapp, and Bill Taylor
Lindsay Barksdale will be joining the meeting via speaker phone from the following location:
1111 Highway 20, Unit 27
Winthrop, WA 98862
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 June 22, 2016 regular BOD Meeting
V. Approval of Minutes from the July 27, 2016 Stakeholders Summit Series – First Summit
VI. Accept the resignation of Colin Fernie and appoint John Wentworth to the Mammoth Lakes Housing, Inc. Board of Directors as the Town Council Representative for the Town of Mammoth Lakes
VII. Board Member reports
VIII. MLH monthly status report
IX. Update on the feasibility analysis for workforce housing on the affordable housing parcel/Shady Rest Parcel
X. Discuss the Hart Howerton presentation made on Wednesday, July 20th to the Town Council
XI. Review and discussion of a first summit and upcoming summits on the Stakeholder Summit Series on affordable workforce housing
XII. Review of the MLH and SHA draft fourth quarter financial statements
XIII. Council Member recap for the Town Council meeting