MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, December 4, 2017
Regular 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 for Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor, 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 minutes from the November 6, 2017 regular Board Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Review of Possible Revision to the Executive Director Evaluation Process and Possible Appointment of a Committee
VIII. California’s Housing Bill Package 2017 – informational item
IX. Pursuant to Government Code Section 54956.8, the Board will hold a conference with its representative in regard to property acquisition pertaining to:
Property: 550 Mono Street, APN 033-165-007-000
Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Jana Manfredi (Seller)
Under Negotiation: Terms of sale (price, payment terms)