Board of Directors Meeting

Monday, August 4, 2014
6:00 p.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.


I. Call to Order

II. Roll Call
Members Present: Bill Taylor, Kirk Stapp, Larry Johnston, Colin Fernie, Lindsay Barksdale, and Tom Mazaitis
Staff: Jennifer Halferty and Patricia Kent

III. Public Comments
There were no comments from the public.

IV. Approval of Minutes from the July 7, 2014 BOD Meeting
Kirk Stapp made a motion to approve the minutes. Bill Taylor seconded the motion. Larry Johnston abstained. The motion passed 5-0.

V. Board Member Reports
Larry Johnston reported that the fishing season has been great so far. Colin Fernie reported that the Town Council was holding a strategic priorities retreat. Kirk Stapp reported that the water level in Bishop is extremely low and that the community is dealing with some illegal diversions.

VI. MLH Monthly Status Report
There were no additions to the monthly report. The Board decided the hold the next meeting on Wednesday, September 3rd at 4:00 PM due to the Labor Day Holiday.

VII. Update and Discussion of the Administrative Draft Alternative Housing Mitigation Plan for the Inn at the Village
The Board discussed the possibilities for a new AHMP for the Inn. It was agreed that the onerous is on the developer to use the toolbox of options to create an AHMP that delivers a “greater community benefit” and explains why the tools and options chosen are the best options for the community. Staff will provide Town staff with information to give to the developer as they prepare the AHMP. It is anticipated that the applicant will be present at the September meeting.

VIII. Review and Discussion of Draft Town of Mammoth Lakes Comprehensive Workforce Housing Strategy
General comments were made regarding the Draft Strategy. Staff will incorporate the comments and provide the draft to Town staff for review.

IX. Adjourn