2010-01-26ENCINITAS RANCH GOLF CORPORATION
MINUTES OF ANNUAL MEETING
Lilac Room, Civic Center
505 South Vulcan Avenue
TUESDAY, JANUARY 26, 2010 at 4:00 p.m.
CALL TO ORDER/ROLL CALL
Chairman Dean called the meeting to order at 4:00 p.m.
DIRECTORS PRESENT: Peter Cota-Robles, Phil Cotton, Bill Dean, Chris Hazeltine, and
Cindy Jacob.
DIRECTORS ABSENT: None.
ALSO PRESENT: John McNair and Rod Linville, JC Resorts; City Staff, Jay Lembach
and Nancy Sullivan, and Board Secretary Joan Woods.
ORAL COMMUNICATION
None.
REGULAR AGENDA
L Report on the number of Directors present in person.
Directors Peter Cota-Robles, Phil Cotton; Bill Dean, Chris Hazeltine, and Cindy Jacob
present.
2. Approve Minutes of Regular Annual Meeting of March 24, 2009.
A /"~T+7l11~T_
Cota-Robles moved, Cotton seconded to approve the March 24, 2009 regular minutes.
Motion Carried: Ayes: Cota-Robles, Cotton, Dean, Jacob. Nays: None. Abstain:
Hazeltine.
3. Presentation and Consideration of Reports of Directors.
No reports presented.
4. Unfinished Business.
No unfinished business.
5. New Business.
No new business.
6. Adjournment
Chairman Dean adjourned the meeting at 4:02 p.m.
Respectfully submitted,
To'an Woods, Board Secretary
Bill Dean, Chairman of the Board