MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Wednesday, May 23, 2007
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: Mark Carney, Rob Clark, Byng Hunt, and Kirk Stapp
Absent: Rusty Gregory
Staff: Pam Hennarty
III. Public Comments
No public comments
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
IV. Pursuant to Government Code Section 54957, the Board will hold a closed session to conduct an evaluation of performance of the Executive Director.
Board approved revised severance agreement for the Executive Director by 4-0 vote.
V. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss terms and conditions of acquisition of real property (APN 33-170-03, 04 & 05).
By a 3-0 vote the Board took the following action: 1) Approve the LOI as amended, 2) Tallus to provide evidence of support of its fractional owners, 3) Executive Director to develop a public notification process for consideration by the Board.