January 7, 2019

Board of Directors Meeting

Monday, January 7, 2019
Meeting at 6 p.m.

COUNCIL CHAMBER, 437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER, SUITE Z

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 of the regular meeting of the public benefit corporation, 501(c)3, Mammoth Lakes Housing, Inc. whose mission is to support affordable housing for a viable economy and sustainable community.

II. Roll Call:
Lindsay Barksdale, Stacy Corless, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Kirk Stapp, John Wentworth, Agnes Vianzon, Richard Plaisted

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 3, 2018 regular Board meeting

V. Strategic Planning Update – information item

VI. 238 Sierra Manor Road Update:
The Board will review and discuss the information and provide staff direction regarding the expenditure of project reserve funds towards additional project readiness components – action item

VII. The Parcel Update – information item

VIII. The Board will review and provide staff direction regarding the Town of Mammoth Lakes’ Request for Qualifications (RFQ) for Affordable Housing Development Expertise for The Parcel – action item