2006-01-24
CITY OF ENCINITAS
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF ANNUAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
TUESDAY, JANUARY 24, 2006 at 4:00 p.m.
CALL TO ORDER/ROLL CALL
Chainnan Kaiser called the meeting to order at 4: 10 p.m.
DIRECTORS PRESENT: Edward Kaiser, Cindy Jacob, Kerry Millcr, Peter Cota-Robles and
Chris Hazeltine, being all of the Directors.
ALSO PRESENT: Chris Calkins, Carltas Co.; Rod Linville and Kent Graff, JC Resorts;
Staff Member Nancy Sullivan and Board Secretary Pat Drew.
ORAL COMMUNICATION
None.
REGULAR AGENDA
1. Report on the number of Directors present in person.
All Directors present.
2. Approve Minutes of Regular Annual Meeting of January 25,2005.
Unanimous approval of January 25,2005 minutes.
3. Presentation and Consideration of Reports of Directors.
None.
4. Unfinished Business.
None.
5. New Business.
None.
6. Adjournment
Chairman Kaiser adjourned the meeting at 4: 12 p.m.
Respectfully submitted,
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Patricia Drew, Board Secretary
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Edward O. Kaiser, Chairman of the Board