Board of Directors Meeting

Tuesday, September 5, 2006
12:30 p.m.

Restaurant Skadi
587 Old Mammoth Rd.
(Second Floor Sherwin Plaza 3)


I. Call to Order

II. Roll Call
Members: Mark Carney, Rob Clark, Peter Dennison (proxy for Rusty Gregory), Byng Hunt, and Kirk Stapp.

Staff: Jennifer Halferty, Pam Hennarty, Mark Maldonado, and Steve Mercer

III. Public Comments
No comment.

IV. Approval of Minutes from August 7, 2006 Board Meeting.
Minutes approved as presented and passed with a 5-0 vote.

V. Consideration of a Resolution Authorizing the resignation of Andrea Clark and the appointment of Mark Maldonado as the non-voting Secretary to the Board of Directors
Motion was moved, seconded and passed with a 5-0 vote.

VI. Discussion of the Aspen Village Town home Project
The BOD directed staff to move forward with stick building the Aspen Village Town Home project primarily do to the substantial cost savings. The change in construction type will not change the timeframe.

VII. Strategic Planning Session
MLH BOD and staff participated in seven hours of strategic planning. Staff will present a tactical plan which will address the Strategic goals. These tactics will be presented to the BOD.

VIII. Adjourn
The next meeting is scheduled for October 2 at 6 pm in the MLH office.