1998-01 Chg Meeting Time & Date
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RESOLUTION 98-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ENCINITAS RANCH GOLF AUTHORITY AUTHORIZING
CHANGING THE DATE OF THE REGULAR MEETINGS OF THE
BOARD
WHEREAS, the Encinitas Ranch Golf Authority (ERGA) ByLaws call for
regular meetings on the first and third Thursday of the month; and
WHEREAS, since January 1997 the Board has discontinued meeting on the first
Thursday of the month; and
WHEREAS, the third Thursday is not a convenient day for several of the Board
members;
NOW, THEREFORE, BE IT REVOLVED by the Board of Director of the
Encinitas Ranch Golf Authority to change the regular meeting date to the Fourth
Thursday of the Month at 3:00 p.m. at Encinitas City Hall.
PASSED AND ADOPTED this 11th day of June, 1998, by the following vote, to
wit:
AYES:
Directors Kaiser, Riggins, Archibald, Wasserman and Wigginton.
NAYS:
None
ABSTAIN:
None
ABSENT:
7
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None
ATTEST:
III .
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Patricia Drew, Secretary