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Mr. Linville reported that two events took place at the golf course: an apparel photo shoot and an
MTV documentary.
5. Report on course enhancements. Contact Person: JC Resorts: Kent Graff.
RECOMMENDED ACTION: Receive the report.
Mr. McNair reported on aerification of the golf course and green side bunker improvements.
6. Report on incidents and accidents. Contact Person: JC Resorts: Rod Linville.
RECOMMENDED ACTION: Receive the report.
Mr. Linville stated that there were no incidents or accidents to report.
REPORTS FROM DIRECTORS AND/OR MANAGER REPORTS
Director Vina provided an update on the special audit of ERGA and HOA outreach plans.
ADJOURNMENT
ACTION:
Vina moved, Jacob seconded to adjourn the meeting. Motion carried. Ayes: Dean,
Jacob, Rudloff, Vina, Watt. Nays: None. Abstain: None. Absent: None.
Chairman Dean adjourned the meeting at 4:55 p.m.
Kathy Hollywood, Board Secretary Bill bean, Chairman
January 24,2012,ERGA Board Meeting Minutes Page 3 of 3