MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, December 5, 2005
Mammoth Lakes Housing, Inc. Office
587 Old Mammoth Rd. #5
(Ground Floor Sherwin Plaza 3)
I. Call to Order
II. Roll Call
Members: Mark Carney, Rusty Gregory, Byng Hunt, Kirk Stapp, and Rob Clark
Staff: Andrea Clark, Kim McMahon
Public: Sharon Clark
III. Public Comments
IV. Approval of Minutes from 11/3/05
Minutes approved as presented by 5-0.
V. Consideration of an Amendment to the Agreement Between the Town of Mammoth Lakes and Mammoth Lakes Housing, Inc for the Provision of Housing Administrative, Development and Supportive Services
Discussion of Town budget and TOT. Amendment will allow more flexibility between the two parties, which is beneficial considering the variations of grant funds. Approved by a 5-0 vote.
VI. Discussion and Possible Action Regarding MLH Platform and Comments on the Draft Town of Mammoth Lakes General Plan and EIR
It was discussed that MLH’s position encourages flexibility in order to facilitate workforce housing. Review of handouts. No action taken.
VII. Pursuant to Government Code Section 54957, the Board will hold a closed session to conduct an evaluation of performance of the Executive Director.
VIII. Pursuant to Government Code Section 54957.6, the Board will hold a closed session to conduct public employee contract negotiations regarding the position of Executive Director
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
No action taken.