2001-01-25
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CITY OF ENCINITAS
ENCI N IT AS RANCH COLF CORPORATION
MINUTES OF ANNUAL MEETING
Carnation Room, Civic Center
505 South Vulcan Avenue
THURSDAY, January 25,2001 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:02 p.m.
Directors Present:
Edward Kaiser, Alan Archibald, Kerry Miller and David Wigginton.
Director Absent:
Susan Lamson
Also Present:
Rod Linville and Mark Warren of jC Resorts;
Sullivan and Board Secretary Pat Drew
Accountant Nancy
ORAL COMMUNICATION
None
AGENDA
1.
Approve Minutes of January 27, 2000 Annual Meeting.
Chairman Kaiser moved that the minutes of the january 27, 2000 annual meeting be
approved, seconded by Director Archibald. Approved 4-0-1 (Lamson absent)
2.
Presentation and Consideration of Reports of Directors.
None.
3.
Unfinished Business.
None
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4.
New Business.
None
5.
Adjournment
Chairman Kaiser adjourned the meeting at 3:05 p.m.
Respectfully submitted,
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Patricia Drew, Board Secretary
Edward Kaiser, Chairman