The following Ranch Directors in attendance: President Bill Burt, VP Carl Harbour, Secretary Julia Randall, Treasurer Jerry Cooper, Randy Peterson, Richard Ebers, Mike Dries, Monty Riddle and Ara Erdekian

Ranch Manager Judy Lapora, General Maintenance Supervisor Mike Knoke & Road Department Supervisor Jordan Jones participated

Jefferson County Commissioner Mae Huston also in attendance

Meeting facilitated by President Bill Burt and he followed the AGENDA Attached

CLICK FOR VIDEO SNIPPETS OF MEETING DETAILS

(Note: We apologize for the initial technical difficulties)

*Video Snippet # 01: CALL TO ORDER/ROLL CALL

*Video Snippet # 02: Agenda Discussion, BAC & Holiday Event Updates via Lapora & Approval of AFE #263

*Video Snippet # 03: General Maintenance Projects Update via Knoke along with other projects pending

*Video Snippet # 04: Continuation of Knoke Updates & Steelhead Falls Hazardous Fuels Reduction Report via Lapora and Marilynne Keyser

*Video Snippet # 05: Winter Road Maintenance Plans Report via Jones

*Video Snippet # 06: Horny Hollow Rd Discussion regarding the condition, repair, maintenance and responsible party

*Video Snippet # 07: A/R Log Review, including “legal people” reviewing HOA “paperwork” (documents) for discriminatory language related to HB 2534. No Updates. Attorneys HARKER & LEPORE will be the final reviewers

Meeting adjourned to Executive Session for a “Personnel Issue” at 10:45 AM