MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, June 11, 2018
Regular meeting at 6 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. 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 7, 2018 regular board meeting
V. Discussion of MLH Board of Directors Composition and the June 5, 2018 Elections
VI. Recruitment for the Executive Director Position – staff direction and possible action
VII. Review and possible adoption of the draft Mammoth Lakes Housing 2018-2019 Fiscal Year Operating Budget
VIII. Update on The Parcel, formerly known as the Shady Rest Parcel, for workforce housing owned by the Town of Mammoth Lakes – informational item
IX. Board Member reports
X. MLH Monthly Status Report