Board of Directors Special Meeting
Wednesday, May 12, 2021
Meeting at 12:00 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, 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. Review and approve the Sierra Housing Advocates, LLC FY 2020-21 Third Quarter Draft Financial Statements – action item
4. Review and provide staff direction regarding projected excess revenue in Fiscal Year 2020/21
5. Approve the Grant Agreement with Local Initiatives Support Corporation for participation in the CA COVID-19 Rent Relief Program – action item
6. Adjourn, to the regular Board meeting scheduled for June 7, 2021.