2000-01-27
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CITY OF ENCI N IT AS
ENCI N IT AS RANCH COLF CORPORATION
MINUTES OF ANNUAL MEETING
Carnation Room, Civic Center
505 South Vulcan Avenue
THURSDAY, January 27, 2000 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:00 p.m.
Directors Present:
Director Absent:
Also Present:
Edward Kaiser, Susan Lamson, Alan Archibald and David Wigginton.
Kerry Miller
Chris Calkins, Carltas Co; John McNair, Scott Bentley and Mark Warren
of JC Resorts; Jim Benson, ERGA Manager and Pat Drew, Board
Secretary.
ORAL COMMUNICATION
None.
AGENDA
1.
Approve Minutes of January 28, 1999 Annual Meeting.
Chairman Kaiser recommended approval of the minutes, seconded by Director
Archibald. Approved 4-0-1 (Miller)
2.
Presentation and Consideration of Reports of Directors and/or Manager.
None.
3.
Unfinished Business.
None.
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4.
New Business.
None.
5.
Adjournment
Chairman Kaiser adjourned the meeting at 3:03 p.m.
Respectfully submitted,
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Patricia Drew, Secretary
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Edward Kaiser, Chairman
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