MAMMOTH LAKES HOUSING, INC.
Special Board of Directors Meeting
Tuesday, November 12, 2013
9:30 a.m.
Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.
Meeting Minutes
I. Call to Order
II. Roll Call
Members Present: Bill Taylor, Kirk Stapp, Dan Holler, and Rick Wood
Members Absent: Larry Johnston
Staff Present: Jennifer Halferty and Patricia Kent
III. Public Comments
There were no comments from the public.
CLOSED SESSION
IV. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations and possible action – APN 205-013-000-000
Dan Holler motioned to approve Resolution 13-06. Rick Wood seconded the motion. Kirk Stapp recused himself. The motion passed 3-0.
V. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations and possible action – APN 035-242-01-4000
Bill Taylor motioned to approve Resolution 13-05. Rick Wood seconded the motion. The motion passed 4-0.
ANNOUNCEMENT OF ACTIONS TAKEN
VI. Adjourn