Mammoth Lakes Housing Board MeetingAgendaMonday, April 03, 2023 at 6:00 P.m. - 9:00 P.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the Board President Kirk Stapp, Vice President Tom Hodges, Treasurer Lindsay Barksdale, Board Member Jennifer Kreitz, Board Member Tony Perkins, Board Member Heidi Steenstra, Board Member Brian D'Andrea, Board Member Sarah Nuttall, and Board Member Amanda Rice 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). NOTE: This meeting will be conducted pursuant to the provisions of Assembly Bill 361 (AB 361) which amends certain requirements of the Ralph M. Brown Act. You are encouraged to watch this meeting live through the online eSCRIBE system here: https://pub-townofmammothlakes.escribemeetings.com, on the local government cable channel 18, or by utilizing the Zoom link below. ZOOM INFORMATION: Join from a PC, Mac, iPad, iPhone or Android device: https://monocounty.zoom.us/s/98707718059 Or join by phone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 987 0771 8059 - Callers: To Raise your hand Press *9, to Unmute/Mute Press *6 International numbers available: https://monocounty.zoom.us/u/ad4YSFD3lxIt Public comments may be submitted to the Executive Director at patricia@mammothlakeshousing.org or clerk@townofmammothlakes.ca.gov or they may be made via Zoom or in person in Suite Z.1.Call to Order Regular meeting of the public benefit corporation, 501(c)3, Mammoth Lakes Housing, Inc. whose mission is to support affordable housing for a viable economy and sustainable community.2.Public Comments 1.URGENCY ITEM_increased Innsbruck contract.pdfThis 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. Public comments may be submitted to the Executive Director at patricia@mammothlakeshousing.org or clerk@townofmammothlakes.ca.gov before or during the meeting, may be made in person in Suite Z or by "Raising your hand" in Zoom. 3.Consent Agenda 3.1Approve the Minutes from the February 27, 2023 Special Board Meeting 1.Item 3.1 - MLH 2.27.2023 Special Meeting Minutes DRAFT.pdf4.Policy Matters 4.1Introduction of Housing Navigator, Olya Egorov 4.2MLH Programs Update 1.Item 4.2 - April_2023_MLH Report_PAR.pdf4.3Section 4 Capacity Building Grant Opportunity 1.Item 4.3 - Section 4 Grant Opportuntity (002).pdf4.4Innsbruck Lodge Project Update 1.Item 4.4 - Innsbruck Lodge Update_FINAL.pdf4.5Review and Approve the Fiscal Year 2022/2023 Second Quarter Financial Statements: 1.Item 4.5 - Q2 2023 Financials for Board.pdf Mammoth Lakes Housing, Inc. Sierra Housing Advocates, LLC Innsbruck Lodge Affordable Housing, LLC 5.Board Member Reports 1.Item 5 - Board Member Reports_placeholder.pdf6.Adjourn No Item Selected This item has no attachments1.Item 4.2 - April_2023_MLH Report_PAR.pdf1.Item 4.3 - Section 4 Grant Opportuntity (002).pdf1.Item 4.4 - Innsbruck Lodge Update_FINAL.pdf1.Item 5 - Board Member Reports_placeholder.pdf1.Item 3.1 - MLH 2.27.2023 Special Meeting Minutes DRAFT.pdf1.URGENCY ITEM_increased Innsbruck contract.pdf1.Item 4.5 - Q2 2023 Financials for Board.pdf