2018-02-27 •
I
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL/ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive,Encinitas,CA
TUESDAY,February 27,2018 at 4:30 p.m.
CALL TO ORDER/ROLL CALL
Chair Houk called the meeting to order at 5:19 p.m.
DIRECTORS PRESENT: Chair Richard Houk, Karen Brust (City Manager), Jennifer
Campbell (Director of Parks and Recreation), Chris Magdosku(City
Engineer)
DIRECTORS ABSENT: Vice Chair Cindy Jacob
ALSO PRESENT: John McNair, Erik Johnson, Kent Graff, JC Resorts; Teresa
McBroome (Finance Director), Kathy Hollywood (City Clerk/Board
Secretary), Marta Lundgren (Finance Manager), City of Encinitas;
Dick Stem,Encinitas Ranch HOA
ORAL COMMUNICATION
None
REGULAR AGENDA
1. Report on the number of Directors present in person.
Directors Richard Houk, Karen Brust, Jennifer Campbell and Chris Magdosku were
present.
Director Cindy Jacob was absent.
2. Approve Minutes of Special/Annual Meeting of February 28. 2017.
ACTION:
Campbell moved, Brust seconded to approve the February 28, 2017 Special/Annual meeting
minutes as presented. Motion Carried: Ayes: Brust, Campbell, Houk. Nays: None.
Absent: Jacob. Abstain: Magdosku.
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
Chair Houk adjourned the meeting at 5:21 p.m.
Kathy Hollywoo , Board Secretary Richard H , C air