Board of Directors Regular Meeting
Monday, March 1, 2021
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).
NOTE: This meeting will be conducted pursuant to the provisions of the Governor’s Executive Order which suspends certain requirements of the Ralph M. Brown Act.
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1. Call to Order of the regular meeting of the public benefit corporation, 501(c)3, Mammoth Lakes Housing, Inc. whose mission is to support affordable housing for a viable economy and sustainable community.
Roll call: Lindsay Barksdale, Zoraya Cruz, Tom Hodges, Jennifer Kreitz, Kirk Stapp, Agnes Vianzon, Richard Plaisted, Tony Perkins
2. 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.
3. Board member reports – information item
4. Approval of the minutes from the February 1, 2021 regular Board meeting – action item
5. Review and approve the MLH and Sierra Housing Advocates, LLC FY 2020-21 Second Quarter Draft Financial Statements – action item
6. MLH Programs Update – information item
7. MLH Annual Report 2020 – information item
8. The Parcel Update – information item
9. Consider adoption of Mammoth Lakes Housing, Inc. Resolution 21-01, A RESOLUTION OF THE BOARD OF DIRECTORS OF MAMMOTH LAKES HOUSING, INC. APPROVING THE CREATION OF THE FOLLOWING AD-HOC COMMITTEE: Town of Mammoth Lakes Contract Negotiations Committee – action item
10. Appoint Board members to serve on the Town of Mammoth Lakes Contract Negotiations Committee formed in Resolution 21-01 – action item
11. Committee Updates – information item
12. Adjourn, to the regular Board meeting scheduled for April 5, 2021.