Meeting of the Board of Directors Monday March 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 68 Webinar Participants Call to Order
Meeting called to order by President Don Renoe at 1:06 pm PT. Presidents Report
A. Opening Remarks C. Approval of the Agenda as Amended
Motion- Treasurer Farmer Second- Secretary McCune Approved – Unanimously President Renoe removed the Can- AM Golf Tournament Variance Request item under New Business since the item did not need action as the group had asked for a wrong date. Director Boudin further stipulated that he wanted it on a future Agenda for discussion. D. Executive Session Actions Approved Minutes Reviewed legal counsel advice. Reviewed Road Bids for the Pavement Management Plan
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