Board of Directors Meeting

Monday, August 5, 2013
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, and Larry Johnston
Members Absent: Marianna Marysheva-Martinez and Rick Wood
Staff Present: Jennifer Halferty and Patricia Kent

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

IV. Approval of Minutes from the July 1, 2013 BOD Meeting
Bill Taylor motioned to approve the minutes and Larry Johnston seconded. The minutes were approved 3-0.

V. Board Member Reports
Bill Taylor asked if the Mono County Health Department had funds available to help with the No Smoking Policy work program (public outreach, etc.).

Jennifer Halferty and Kirk Stapp gave a recap of the Town Council’s Strategic Planning Session which was held on July 8th and 9th, 2013.

VI. MLH Monthly Status Report
Jennifer Halferty reviewed the MLH Monthly Status Report and current work program.

VII. Update and Discussion of CDBG Apparent Conflict of Interest
Jennifer Halferty explained the timeline of events and reviewed the most recent discussions with MLH legal counsel as well as HCD’s Legal Affairs Division.

VIII. Discussion of Upcoming MLH Strategic Planning Session, September 21, 2013
The group discussed the upcoming Strategic Planning Session.

IX. Nomination and Potential Approval of New Board Members
The group discussed potential new members.


X. Adjourn