1999-01-28
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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 28, 1999 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:00 p.m.
Directors Present:
Also Present:
Edward Kaiser, Susan Lamson, Lauren Wasserman, Alan Archibald and
David Wigginton.
Chris Calkins and John White of Carltas Co.; Scott Bentley and Rob
Powell of J.e. Resorts; Manager Jim Benson and Secretary Pat Drew.
ORAL COMMUNICATION
None.
AGENDA
1.
Approve Minutes of February 19, 1998 Annual Meeting.
Minutes approved 5-0.
2.
Presentation and Consideration of Reports of Directors and/or Manager.
None.
3.
Unfinished Business.
None
4.
New Business.
None
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5.
Adjournment
Chairman Kaiser adjourned the meeting at 3:05 p.m.
Respectfully submitted,
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Patricia Drew, Secretary
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Edward Kaiser, Chairman