Meeting of the Board of Directors Thursday August 13, 2020 Virtual (Webinar/Phone) Minutes
Present
Greg Farmer, President Don Renoe, Vice President Charlie Leahy, Treasurer
Mike Barber, Secretary John Boudin, Director Charles Hare, Director Also Present: Ed Vitrano, General Manager Jennifer Miranda, Resort Services Manager & Executive Assistant to the Board & General Manager Kristine Gonzalez- Controller 45 Webinar Participants Call to Order
Meeting called to order by President Greg Farmer at 1:02 pm PT. Presidents Report
A. Opening Remarks 1. President Farmer notified the ownership of Director Mosley’s resignation and thanked him for his service. 2. President Farmer discussed COVID and preparations Management and the Board are taking to prepare for the upcoming season. B. Approval of Agenda Motion- Vice President Renoe
Second- Director Boudin Approved Unanimously C. Executive Session Actions
1. CVWD contract negotiations 2. Board Vacancy Process 3. Contracts for Pavement Management Plan
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