MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, January 8, 2018
Regular 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
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 December 4, 2017 regular Board Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Review and adoption of the Mammoth Lakes Housing Tenant and Homeowner
Grievance Procedures
VIII. Discussion on MLH Executive Director’s intention to seek public office
IX. Review and adoption of the January 2018 – April 2018 Executive Director
Performance Objectives
X. Update on the procurement of the Shady Rest Parcel by the Town of Mammoth
Lakes – informational item
XI. Review of Second Quarter Financial Statements for Mammoth Lakes Housing
and Sierra Housing Advocates
XII. Recap and next steps from the December 18th Board Development Workshop
XIII. Implementation discussion and acceptance of the Mammoth Lakes Community
Housing Action Plan: Live, Work, Thrive “Foundation Structure”
XIV. Adjourn
