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CRR/BOD REGULAR MEETING 6/15/20

6/16/20, 11:51 AM

Last night’s (6/15/20), Regular Meeting was held virtually, via Zoom and started on time at 6:00 PM.

All Ranch Directors participated along with Ranch Manager, Judy Lapora and Karen Atwood.

Ranch President, Carl Harbour participated, but the meeting was presided over by Ranch VP, Bill Burt who followed the attached AGENDA.

See ATTACHED VIDEO SNIPPETS FOR FURTHER DETAILS. We apologize for the quality of the snippets

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Video Snippet # 01: CALL TO ORDER/ROLL CALL, Covid-19 Report

https://www.facebook.com/100003322735103/videos/3004155709705157/

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Video Snippet # 02: IT SECURITY REPORT by Judy Lapora-Lapora discussed status and contract issues regarding Cascade Professional Computing/Matt Stubbs. Referred matter to Executive Session

Note: See Ranch Matters Story dated 6/03/20, “…CAUGHT WITH YOUR PANTS DOWN…”

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004189159701812/?type=3&theater&ifg=1

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Video Snippet # 03: Carl Harbour/Judy Lapora brief Dump Truck update

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004205563033505/?type=3&theater&ifg=1

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Video Snippet # 04: RV PARK-Electrical Report, Golf Cart Barn and Club House update

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004215519699176/?type=3&theater&ifg=1

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Video Snippet # 05: OLD BUSINESS-2020 CRR/Election Update…

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004220593032002/?type=3&theater&ifg=1

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Video Snippet # 06: Delanzo Rezoning Issue…

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004238063030255/?type=3&theater&ifg=1

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Video Snippet # 07: VP Burt’s Report on RV PARK Dump Stations; BOCCE BALL Report-Accounting/Costs…

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004247229696005/?type=3&theater&ifg=1

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Video Snippet # 08: PUBLIC INPUT, Ranch Resident, Carol Orr posed questions regarding the damaged fencing along the Emergency Exit & Video Recordings in the Juniper Room

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004279689692759/?type=3&theater&ifg=1

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Video Snippet # 09: The Meeting adjourned to Executive Session at 6:59 PM and re-convened at 7:45 PM. The Executive Session dealt, as far as we know, with approving the IT Contract for Matt Stubbs/Cascade Professional Computing. The vote was unanimous.

https://www.facebook.com/100003322735103/videos/pcb.635932210334155/3004305629690165/?type=3&theater&ifg=1

Meeting adjourned at 7:48 PM

Ranch Matters Staff