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CRR/BOD REGULAR MEETING- 6-21-21

6/22/21, 9:17 AM

CRR/BOD REGULAR MEETING

Last night’s (6/21/21), meeting was held virtually via zoom and started at 6:00 PM and ended at 7:07 PM

All Ranch Directors present with the exception of President Carl Harbour

Meeting facilitated by VP Bill Burt and he followed the attached AGENDA

CLICK HERE FOR VIDEO SNIPPETS

 

*Video Snippet # 01: CALL TO ORDER/ROLL CALL/APPROVAL OF MINUTES

 

*Video Snippet # 02: COMMITTEE & STAFF REPORTS-

Collections Update & Ranch Clean Up Day

 

*Video Snippet # 03: OLD BUSINESS-

Swimming Pool Report & Canyon Village Sign Update

 

*Video Snippet # 04: RV PARK DUMP STATION UPDATE. According to Ranch Manager Judy Lapora they are waiting on more bids. Bids for 2, 3K Gallons tanks vs 1, 5K Gallon tank

Road Department Fence Status

2021 Election-Candidates Forum scheduled for July 19 from 4:30 PM-5:30 PM & immediately followed by the BOD MEETING @ 6:00 PM. Both events to be held @ MAC PARK

Lapora identified the candidates

AR (ACTION REQUIRED) LOG Discussion involving discontinuing the AR LOG system & add items from the log to Old Business…

 

*Video Snippet # 05: Approval of AFE # 261-Pool Electrical-Final Payment

 

*Video Snippet # 06: 2 Volunteer Service Forms submitted & approved

OTIB LOAN (Emergency Exit) Final Payment Approved

 

*Video Snippet # 07: Public Input-Member Carol Orr asked questions regarding $275K in System Development Fees set aside for CRR…

Karen Atwood’s 4th of July Activities Report

 

WRAP-UP

 

No Executive Session Held

Ranch Matters Staff

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