Board of Directors Meeting

Thursday, September 15, 2016
Regular meeting at 6:00 p.m.

Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.


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 August 1, 2016 regular BOD Meeting

V. Approval of Minutes from the August 17, 2016 Stakeholders Summit Series – Second Summit

VI. Approval of Minutes from the September 7, 2016 Stakeholders Summit Series – Third Summit

VII. Board Member reports

VIII. MLH monthly status report

IX. Update on the feasibility analysis for workforce housing on the affordable housing parcel/Shady Rest Parcel

X. Review and discussion of a Stakeholder Summit Series on affordable workforce housing

XI. Review, discuss and possibly make a recommendation to the Mammoth Lakes Town Council on the TOML Strategic Alignment Milestones – Competitive Profile of How TOML can Access Housing Capital for Rehabilitating and converting Existing Housing Stock to Affordable Housing & A Competitive Profile of How the TOML can Access Housing Capital for New Construction

XII. Council Member recap for the Town Council meeting

XIII. Adjourn

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