MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Wednesday, June 22, 2016
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: Lindsay Barksdale, Colin Fernie, Larry Johnston, Jiselle Kenny, Kirk Stapp, and Bill Taylor
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 2, 2016 regular BOD Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Review and possible adoption of Resolution 16-02; authorizing the creation of a cash risk reserve fund
VIII. Review and possibly adopt policy 807 Employee Bonuses
IX. Update on the feasibility analysis for workforce housing on the affordable housing parcel/Shady Rest Parcel
X. Discussion of upcoming joint meeting between the MLH Board and the Mammoth Lakes Town Council
XI. Discussion of a possible community stakeholder meeting on the topic of workforce housing
XII. Council Member recap for the Town Council meeting
XIII. Pursuant to Government Code Section 54956.8, the Board will hold a closed session to discuss property negotiations and possible staff directions and/or action – APN 292-005-000-000
Property: Nordica #5
Negotiating Parties: Jennifer Halferty and her designees representing MLH (prospective seller); prospective buyer
Under Negotiation: Terms of sale
XIV. Pursuant to Government Code Section 54957, the Board will hold a closed session to discuss a performance evaluation, title: Executive Director
Announcement of action taken in closed session.