February 3, 2014

MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting

Monday, February 3, 2014
6:00 p.m. 

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd. 

Agenda 

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 December 2, 2013 BOD Meeting 

V.    Consideration and Adoption of a Resolution Authorizing the Relocation of Tallus Phase I Affordable Housing Mitigation Unit

 VI.    Board Member Reports

 VII.    MLH Monthly Status Report

VIII.    Review and Adoption of the 2012- 2013 Fiscal Year Audit

 IX.    Review of the Second Quarter Financial Statements for MLH and SHA

 X.    Discussion of the 2014-2015 Community Development Block Grant Notice of Funding Availability

 XI.    Review and Discussion of the Draft Amended and Restated MLH Bylaws and Amendment of MLH Article of Incorporation

 XII.    Adjourn