MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, May 7, 2018
Regular meeting at 6 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)
I. Call to Order
II. Roll Call
Lindsay Barksdale, Stacy Corless, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Donna Mercer, Kirk Stapp, Bill Taylor, John Wentworth
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 March 19, 2018 special board meeting
V. Approval of minutes from the April 9, 2018 regular board meeting
VI. Conference call, further discussion and staff direction on succession planning for the potential recruitment for the Executive Director position
VII. Board Member reports
VIII. MLH Monthly Status Report
IX. Review and discussion of the Third Quarter Financial Statements for MLH and Sierra Housing Advocates – informational item
X. Review and possible adoption of the draft Mammoth Lakes Housing 2018-2019 Fiscal Year Operating Budget
XI. Adopt Resolution No. 18-04, A Resolution of the Board of Directors of Mammoth Lakes Housing, Inc. Supporting the Veterans and Affordable Housing Act of 2018
XII. Status Update of the Mammoth Lakes Community Housing Action Plan: Live, Work, Thrive “Foundation Structure”
XIII. Update on The Parcel, formerly known as the Shady Rest Parcel, for workforce housing owned by the Town of Mammoth Lakes – informational item