MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, December 2, 2013
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)
I. Call to Order
II. Roll Call
Members: Bill Taylor, Kirk Stapp, Larry Johnston, Dan Holler, and Rick Wood
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 November 4, 2013, BOD Meeting
V. Approval of Minutes from the November 12, 2013, Special BOD Meeting
VI. Board Member Reports
VII. MLH Monthly Status Report
VIII. Discussion and Possible Direction on Mono County Housing Mitigation Ordinance Scope of Work
IX. Review and Approval of the 2012- 2013 Fiscal Year Audit
X. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations and possible action – APN 33-160-92-0006 and 33-160-92-0005
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
The Board will reconvene from closed session and announce any actions taken therein which are required to be disclosed