MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, February 2, 2015
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, Colin Fernie, Lindsay Barksdale, and Tom Mazaitis
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 January 5, 2015 regular BOD Meeting
V. Review and discussion of the Town of Mammoth Lakes’ Measure 2002-A Funds
VI. Review MLH FY 14-15 Second Quarter Financial Statements
VII. Board Member Reports
VIII. MLH Monthly Status Report
IX. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations and possible action – APN 295-018-000-000
X. Pursuant to Government Code Section 54957, the Board will hold a closed session to discuss a performance evaluation, title: Executive Director
Announcement of action taken during closed session.