MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, July 24, 2017
Rescheduled 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
Lindsay Barksdale, Stacy Coreless for Larry Johnston, 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 June 5, 2017 Regular Board Meeting and June 13, 2017 Special Board Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Review and adoption of the MLH 2017-18 Fiscal Year Budget
VIII. Mammoth Lakes Community Housing Action Plan; Live, Work, Thrive update
IX. Discuss and possible direction the Executive Director for legal research related to an initiative related to funding affordable housing– Kirk Stapp
X. Pursuant to Government Code Section 54957, the Board will hold a closed session to consider performance evaluation, title: Executive Director
XI. Pursuant to Government Code Section 54956.8, the Board will hold a conference with its representative in regard to property acquisition pertaining to:
Property: 238 Sierra Manor Road, APN 035-210-014-000
Negotiating Parties: Jennifer Halferty representing MLH (prospective buyer); Mammoth Property Partners (Seller)
Under Negotiation: Terms of sale (price, payment terms)
Announcement of action taken in closed session.