1998-02-19
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CITY OF ENCINITAS
ENCINIT AS RANCH COlF CORPORATION
MINUTES OF SPECIAL ANNUAL MEETING
Carnation Room, Civic Center
505 South Vulcan Avenue
THURSDAY, FEBRUARY 19,1998 at 3:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Kaiser called the meeting to order at 3:10 p.m.
Present:
Absent:
Directors Ed Kaiser, Alan Archibald, Lauren Wasserman and David Wigginton.
Director Kathy Riggins.
Also Present: John White of Carltas Co., Scott Bentley of J.e. Resorts; General Counsel
Roger Krauel, Manager Jim Benson, Secretary Pat Drew
Public Present: Buck Smith
ORAL COMMUNICATION
None
AG EN DA
1.
Approve Minutes of January 16,1997 Annual Meeting.
Director Archibald moved approval of the minutes, seconded by Director
Wasserman. Approved 4-0-1
2.
Presentation and Consideration of Reports of Directors and/or Manager.
None
3.
Unfinished Business.
None
4. New Business.
. None
5. Adjournment
Chairman Kaiser adjourned the meeting at 3:11 p.m.
Respectfully submitted,
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Patricia Drew
Recording Secretary
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Edward Kaiser, Chairman
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