MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting

Monday, May 2, 2016
6:00 p.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.

Agenda

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 April 4, 2016 regular BOD Meeting

V.    Board Member reports

VI.    MLH monthly status report

VII.    Review the 3rd Quarter Financial Statements for MLH and SHA

VIII.    Review and possibly adopt policy 806 Contract Procedures

IX.    Review and possibly adopt fiscal year 16-17 draft budget

X.    Review proposed timeline and process on Shady Rest affordable housing feasibility analysis and consider accepting an architect for a conceptual plan for workforce housing on the affordable housing parcel/Shady Rest Parcel

XI.    Council Member recap for the Town Council meeting

CLOSED SESSION

XII.    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.

XIII.    Adjourn

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