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