Board of Directors Meeting
Monday, December 3, 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 the regular meeting of the public benefit corporation, 501(c)3, Mammoth Lakes Housing, Inc. whose mission is to support affordable housing for a viable economy and sustainable community.
II. Roll Call
Lindsay Barksdale, Stacy Corless, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Kirk Stapp, John Wentworth, Agnes Vianzon, Richard Plaisted
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 October 1, 2018 regular Board meeting.
V. Approval of minutes from the November 5, 2018 regular Board meeting.
VI. Community Housing Summit:
The Board will review and discuss the summary documents provided by the consultants – information item
VII. Home Buyer Assistance Program:
The Board will review, discuss, and provide staff direction and a recommendation to Town Council regarding the funding and implementation of a down payment assistance program for households earning between 81-120% of the area median income – action item
VIII. Local Capacity Building:
The Board will consider the merits of an application to the CA Coalition for Rural Housing Rural West Internship Program for Diversity in Nonprofit Housing and Community Development – action item
IX. Chamber of Commerce Housing Action Plan:
The Board will review the initiative, discuss the role of MLH staff and Board of Directors, and provide possible staff direction and/or nominations to a Chamber of Commerce Housing Steering Committee
X. The Parcel Update – information item
XI. Review and accept the June 30, 2018 Audit Statements – action item
XII. Strategic Planning Update – information item
XIII. MLH Monthly Update – information item
XIV. Board Member Reports