MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, February 5, 2018
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, 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 January 8, 2018 regular Board Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Mammoth Lakes Housing Year in Review – 2017 (informational item)
VIII. Review of the Board Input Opportunities Timeline
IX. Approval of Mammoth Lakes Housing, Inc. Resolution 18-01 Adopting the Amended and Restated Bylaws of Mammoth Lakes Housing Inc., A California Nonprofit Public Benefit Corporation
X. Approval of Mammoth Lakes Housing, Inc. Resolution 18-02 Approving the Creation of an Ad-Hoc Nominations Committee
XI. Appointment of the Ad-Hoc Nominations Committee
XII. Update on the MLH Contract with the Town of Mammoth Lakes
XIII. Update on the procurement of the Shady Rest Parcel by the Town of Mammoth Lakes – informational item