2016-04-26ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL /ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, April 26, 2016 at 4:30 p.m.
CALL TO ORDER/ROLL CALL
Vice Chair Jacob called the meeting to order at 4:35 p.m.
DIRECTORS PRESENT: Vice Chair Cindy Jacob, Karen Brust (City Manager), Jim O'Grady
(Interim Director of Parks and Recreation), Glenn Pruim (Director of
Public Works)
DIRECTORS ABSENT: Chair Richard Houk
ALSO PRESENT: John McNair, Erik Johnson, Kent Graff, JC Resorts; Chris Calkins,
Carltas; Tim Nash (Finance Director), Kathy Hollywood (Board
Secretary), City of Encinitas; Dick Stern, Encinitas Ranch HOA
ORAL COMMUNICATION
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REGULAR AGENDA
Report on the number of Directors present in person.
Directors Cindy Jacob, Karen Brust, Jim O'Grady, and Glenn Pruim were present.
Director Richard Houk was absent.
2. Approve Minutes of Special/Annual Meeting of February 24, 2015.
ACTION:
Pruim moved, Brust seconded to approve the February 24, 2015 Special/Annual meeting
minutes. Motion Carried: Ayes: Brust, Jacob, Pruim. Nays: None. Absent: Houk.
Abstain: O'Grady.
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
Vice Chair Jacob adjourned the meeting at 4:37 p.m.
Kathy Hollywood, Board Secretary Cindy Jacob, Vice(Chkv