MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, July 2, 2018
Meeting at 5 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, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Donna Mercer, Kirk Stapp, Bill Taylor, John Wentworth
III. Workshop – Mammoth Lakes Community Housing Action Plan near-term strategies
IV. 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.
V. Approval of minutes from the June 11, 2018 regular board meeting
VI. Update and Discussion of MLH – Town of Mammoth Lakes draft contract
VII. Accept the Transition Plan for the Executive Director Position
VIII. Review & Direct Staff on the reserves and allocation of the fiscal year 2017/18 support & revenue over expenditures
IX. Adopt the Resolution Number 18-07 authorizing the application of a Mammoth Lakes Housing for a Home Investment Partnerships Program (HOME) Community Housing Development Organization (CHDO) application for 238 Sierra Manor Road adaptive reuse
X. Update on The Parcel, formerly known as the Shady Rest Parcel, for workforce housing owned by the Town of Mammoth Lakes – informational item
XI. Board Member reports
XII. MLH Monthly Status Report