July 26, 2007 Board Meeting Minutes

MAMMOTH LAKES HOUSING, INC. Board of Directors Meeting Thursday, July 26, 2007 10:00 a.m. Mammoth Lakes Housing Conference Room 587 Old Mammoth Rd., Suite 5 Minutes 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: Mark Carney, and Rob Clark, Via Phone: Rusty Gregory, Kirk Stapp Absent: Byng Hunt Staff: Pam Hennarty, Jennifer Halferty III. Public Comments No public comment. IV. Discussion regarding 05-HOME-1671 (Tavern Road) funding options. Discussion of MLH Board’s response to Mammoth Lakes Town Council’s decision to disencumber HOME funds for the Tavern Road project. The Board motioned to support the Council’s decision to disencumber the 05-HOME-1671 funds. Motion passed by a 4-0 vote. V. Adjourn Back to the Agenda Page