MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, August 6, 2018
Meeting at 6 p.m.
COUNCIL CHAMBER, 437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER, SUITE Z
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, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Donna Mercer, Kirk Stapp, 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 Mammoth Lakes Housing, Inc. Resolution 18-08: Honoring Bill Taylor
V. Approval of Mammoth Lakes Housing, Inc. Resolution 18-09: Appreciation of Outgoing Executive Director, Jennifer Halferty
VI. Approval of minutes from the July 2, 2018 regular Board meeting
VII. Update and possible Board action on MLH Staffing and Capacity
VIII. Update of MLH – Town of Mammoth Lakes draft contract
IX. Approval of Mammoth Lakes Housing, Inc. Resolution 18-10 Approving the Creation of an Ad-Hoc Nominations Committee
X. Appointment of the Ad-Hoc Nominations Committee
XI. Review & possible direction on the 2015 Town of Mammoth Lakes Workforce Housing Amenity and Design Standards
XII. Update on The Parcel, formerly known as the Shady Rest Parcel, for workforce housing owned by the Town of Mammoth Lakes – informational item
XIII. Board Member reports
XIV. MLH Monthly Status Report