Board of Directors Meeting

Thursday, July 26, 2007
10:00 a.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd., Suite 5

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: Mark Carney, and Rob Clark,
Via Phone: Rusty Gregory, Kirk Stapp
Absent: Byng Hunt

Staff: Pam Hennarty, Jennifer Halferty

III. Public Comments
No public comment.

IV. Discussion regarding 05-HOME-1671 (Tavern Road) funding options.
Discussion of MLH Board’s response to Mammoth Lakes Town Council’s decision to disencumber HOME funds for the Tavern Road project. The Board motioned to support the Council’s decision to disencumber the 05-HOME-1671 funds. Motion passed by a 4-0 vote.

V. Adjourn