2016-02-24ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL /ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, FEBRUARY 24, 2015 at 4:30 p.m.
CALL TO ORDER/ROLL CALL
Chairman Houk called the meeting to order at 4:30 p.m.
DIRECTORS PRESENT: Chair Richard Houk, Vice Chair Cindy Jacob, Directors Larry Watt
(Interim City Manager), Glenn Pruim (Director of Public Works)
and Lisa Rudloff (Director of Parks and Recreation)
DIRECTORS ABSENT: None
ALSO PRESENT: Erik Johnson, John McNair, Kent Graff, JC Resorts; Chris Calkins,
Carltas; Tim Nash, Nancy Sullivan, and Kathy Hollywood (Board
Secretary), City of Encinitas; Dick Stern, Encinitas Ranch HOA
ORAL COMMUNICATION
None
REGULAR AGENDA
Report on the number of Directors present in person.
Chair Richard Houk, Vice Chair Cindy Jacob, Directors Larry Watt (Interim City Manager),
Glenn Pruim (Director of Public Works) and Lisa Rudloff (Director of Parks and
Recreation)
2. Approve Minutes of Special Meeting of January 28, 2014.
ACTION:
Rudloff moved, Pruim seconded to approve the minutes of the January 28, 2014 Special
Meeting. Motion Carried: Ayes: Jacob, Pruim, Rudloff. Nays: None. Absent: None.
Abstain: Houk and Watt.
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 Houk adjourned the meeting at 4:32 p.m.
�-Vlj Kathy Hollywood, oard Secretary P49 Chair