2022-02-22 ERGC Agenda Packet
CALL TO ORDER/ROLL CALL
Vice Chair Jacob called the meeting to order at 4:30 p.m.
DIRECTORS PRESENT: Vice Chair Cindy Jacob, Pamela Antil (City Manager), Jennifer
Campbell (Director of Parks and Recreation), Ed Wimmer
DIRECTORS ABSENT: Chair Richard Houk
ALSO PRESENT: John McNair, JC Resorts; Teresa McBroome (Finance Director) and
Kathy Hollywood (City Clerk/Board Secretary), City of Encinitas;
Dick Stern, Encinitas Ranch HOA; Chris Calkins, Carltas.
ORAL COMMUNICATION
None
REGULAR AGENDA
1. Report on the number of Directors present in person.
Directors Present: Vice Chair Cindy Jacob, Pamela Antil (City Manager), Jennifer
Campbell (Director of Parks and Recreation), Ed Wimmer
Directors Absent: Chair Richard Houk
2. Approve Minutes of Special/Annual Meeting of February 26, 2019.
ACTION:
Campbell moved, Jacob seconded to approve the February 26, 2019 Special/Annual meeting
minutes as presented. Motion Carried: Ayes: Campbell, Jacob, Wimmer. Nays: None.
Absent: Houk. Abstain: Antil
3. Presentation and Consideration of Reports of Directors.
No reports presented.
ENCINITAS RANCH GOLF CORPORATION
MINUTES OF SPECIAL/ANNUAL MEETING
Encinitas Ranch Golf Course Clubhouse
1275 Quail Gardens Drive, Encinitas, CA
TUESDAY, January 26, 2021 at 4:30 p.m.
2022-02-22 ERGC Item #02 Page 1 of 2
4. Unfinished Business.
No unfinished business.
5. New Business.
No new business.
6. Adjournment
Vice Chair Jacob adjourned the meeting at 4:33 p.m.
_____________________________ ________________________________________
Kathy Hollywood, Board Secretary Cindy Jacob, Vice Chair
2022-02-22 ERGC Item #02 Page 2 of 2