MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Tuesday, January 3, 2017
Regular meeting at 6:00 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
Members: Lindsay Barksdale, Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor and 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 December 5, 2016 Regular Board meeting
V. Approval of minutes from December 6, 2016 Special Board meeting
VI. Board Member reports
VII. MLH monthly status report
VIII. Adoption of MLH Resolution 17-1 Authorizing a HOME Investment Partnerships Program Application
IX. Review of Scope for 2017 Mammoth Lakes Housing Needs Update, Inventory, Resources & Strategies Project
I. Pursuant to Government Code Section 54956.8, the Board will hold a closed session to discuss property negotiations and possible staff directions and/or action – APN 281-001-000-000
Property: 550 Mono Street #A101
Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Lucas Hurely (Owner)
Under Negotiation: Terms of sale
Announcement of action taken in closed session.