MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, November 7, 2016
Regular meeting at 6:00 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 Members:
Lindsay Barksdale, Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor and 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 October 3, 2016 regular BOD Meeting
V. Board Member reports
VI. MLH monthly status report
VII. Review of the MLH and SHA First Quarter Financial Statements
VIII. Review and approve the Fiscal Year 2015-16 Audit
IX. Shipping Containers as temporary/transitional homeless housing (information only) & Tiny Homes
X. Recap and discussion of the October 19, 2016 joint MLH – Town Council meeting
XI. Presentation of Town Council Goals for Town to Achieve in Discussions with Shady Rest Property Owners
XII. Information on Town of Mammoth Lakes’ Public Downtown Visioning/Planning Process to create a Framework for a Revitalized Downtown Mammoth Lakes
XIII. Protocols for Board Engagement with Public Outreach
XIV. Council Member recap for the Town Council meeting
mlh-november-board-agenda-packet Click here to download entire package