November 7, 2012

MAMMOTH LAKES HOUSING, INC.
Special Board of Directors Meeting

Wednesday, November 7, 2012
7:30 a.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.

Minutes

I. Call to Order

II. Roll Call
Members present: Bill Taylor, Dave Wilbrecht, Kirk Stapp, and Rick Wood
Members absent: Larry Johnston
Staff present: Jennifer Halferty and Pam Hennarty

III. Public Comments
No comments.

IV. Review and Approval of MLH Position Statement regarding Town of Mammoth Lakes 2002A and Restructuring Plan
After board review and discussion of the draft position statement Bill Taylor motioned to approve the MLH position statement regarding Town of Mammoth Lakes 2002A use of funds and the Town’s restructuring plan. Rick Wood second the motion for a final vote of 4-0.

V. Adjourn