Meeting of the Board of Directors Monday February 15, 2021 Virtual (Webinar/Phone) Minutes
Present
Don Renoe, President Charlie Leahy, Vice President Charles Hare, Treasurer Kathy McCune, Secretary
John Boudin, Director Greg Farmer, Director Also Present: Ed Vitrano, General Manager Jennifer Miranda, Resort Services Manager & Executive Assistant to the Board & General Manager 64 Webinar Participants Call to Order
Meeting called to order by President Don Renoe at 1:05 pm PT. Presidents Report
A. Opening Remarks None C. Approval of the Agenda Motion- Treasurer Hare
Second- Secretary McCune Approved – Unanimously D. Executive Session Actions Reviewed minutes of 3 executive session meetings. Discussed 4 Contracts. Committee Appointments Owner Hearings
Pickleball Project and Survey Questions CVWD land discussion for dog park access Discussed the Reopening of Social events and gave feedback to GM and Lifestyle department. Fitness Center is open and using a sign-up system.
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