Board of Directors Meeting

Monday, October 3, 2011
6:00 p.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.


I. Call to Order

II. Roll Call
Members present: Bill Taylor, Dave Wilbrecht, Jim Smith for Rusty Gregory, Kirk Stapp, Larry Johnston, and Rick Wood
Staff: Jennifer Halferty, Pam Hennarty
Public: Nathan Taylor

III. Public Comments
Nathan Taylor, owner of a Aspen Village Condo spoke to the board regarding the leakage last year and the HOA’s steps in working with MLH and Neubauer-Jennison on a strategy that will prevent future leaks. He further expressed concern over the costs of the amendments to the roofs and the burden that those costs would put on the affordable housing owners. He asked the board to consider MLH’s financial participation in the remedy.

IV. Approval of Minutes from the September 12, 2011 BOD Meeting
Bill Taylor motioned approval of minutes as presented, Jim Smith second. Dave Wilbrecht abstained for a 5-0 vote.

V. Board of Directors Make-up Discussion
Bill suggested Luis Villanueva as a possible board member to replace Sandra Facincani. The rest of the board recommended he make contact is see if there is mutual interest. There will be no advertising of the vacancy at this time.

VI. Review of Draft Community Housing Needs Assessment
MLH staff has been coordinating with Town Staff over the EPS report and the RRC Housing Needs Assessment to be certain they use consistent data sets when appropriate. The board was asked to email comments to Pam over the following two weeks. The report will be discussed in further detail at the next regular MLH Board meeting.

VII. Board Member Reports
Kirk Stapp shared his frustration and shock that the Town’s recent letter to all Mammoth Lakes’ property owners regarding TOT failed to include Affordable Housing in the list of uses of TOT funds by the town.

Larry requested a copy of the final needs assessment when available.

Rick reported that the town is still in the negotiations with MLLA.

VIII. MLH Monthly Status Report
Report was distributed to the Board.


IX. Pursuant to Government Code Section 24956.8, the Board will hold a closed session to discuss property negotiations- Multiple Properties

No action was taken.

X. Adjourn