Board of Directors Meeting

Monday, June 1, 2015
6:00 p.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.


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:  Bill Taylor, Kirk Stapp, Larry Johnston, Colin Fernie, Lindsay Barksdale, and Tom Mazaitis

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 May 4, 2015 regular BOD Meeting

V. Review and adoption of the amended MLH Bylaws and appointment of the Officer of Vice President of Sales

VI. Review of the latest Town of Mammoth Lakes Draft Nexus Study/Fee Study

VII. Review of Draft Workforce Housing Comprehensive Housing Strategy

VIII. Review and discussion of the Draft Fiscal Year 15/16 Operating Budget

IX. Board Member Reports

X. MLH Monthly Status Report

XI. Adjourn

Download the meeting packet here.pdf

Download the DRAFT Nexus Study here.pdf

Download the DRAFT Housing Strategy here. pdf