Continued from page 5
6. Other Open Issue Log Items.
New Business
1. El-Bo License Agreement.
• B. Rogers presented a License
Agreement with the El-Boo Inn as it
has done in the past with previous
owners. The agreement allows for both
usage and construction of the paver/
concrete floor in the outdoor seating
area.
Motion by M. Ames, seconded by R. Delecki to approve this
license agreement as presented with JJK North
Corporation who is doing business as El-Bo Inn. Approved
Unanimously 9-0.
2. Gypsy Moth Spraying Estimates for Spring
2021.
• R. Karbon discussed the options for
Gypsy Moth Suppression on the 2020
Proxy. After a lengthy discussion, the
following motion was made:
Motion by N. Schulz, seconded by R. Delecki to add the
following proposal to this year’s Proxy. “To authorize an
annual special assessment of up to $80.00 per certificate
for the years 2021, 2022 and 2023 for the purpose of gypsy
moth suppression” with the stipulation that the Board of
Directors has no opinion or recommendation on the proxy
proposal. Roll call vote: V. Kaszonyi – NO, T. Chambers –
YES, R. Karbon – NO, N. Schulz – YES, M. Ames – YES,
M. Smith – NO, R. Delecki – YES, W. Cook – YES, A. Lifsey
– NO. Motion approved 5-4.
3. 2020 Proxy Ballot Items & Schedule.
• R. Karbon presented the 2020 Proxy
schedule.
Motion by M. Ames, seconded by M. Smith to approve the
2020 Proxy schedule. Approved Unanimously 9-0.
Items from Members
1. Member Robert Bernock addressed his concern
regarding the recent forestry treatment.
Adjournment of Board of Directors Meeting
• R. Karbon called for a motion to adjourn.
Motion by T. Chamber, seconded by N. Schulz to adjourn.
Approved Unanimously 9-0.
Meeting adjourned at 12:40 pm
The next Board Meeting is July 18, 2020 @ 9:00 am.
E-mail Vote
After May 2020 Board Meeting
Based on an electronic mail vote initiated on 5/18/2020,
the Board of Directors approved removing the guest
moratorium upon the signing of Executive Order 2020-92.
Motion Passed 7 – 2: YAY: R. Karbon, W. Cook, M. Ames,
V. Kaszonyi, A. Lifsey, R. Delecki, M. Smith; NAY: N.
Schulz, T. Chambers
6
MISSION STATEMENT
Canada Creek Ranch Association, Inc.
The purpose of Canada Creek Ranch Association is to
preserve our hunting and fishing heritage and to provide a
quality outdoor environment for those other recreational
activities which are unique to its woods, waters, and
wildlife; and to promote among its members an enduring
fellowship working to preserve its properties, and friendly
spirit for future generations. This mission is to be
implemented within principles of ecologically responsible
resource stewardship, sound, farsighted financial
management, and respect for the dignity of fellow members.
Consistent with these objectives are the following
implementation goals:
GOALS:
1. Provide efficient administrative services.
2. Provide a healthy habitat for fish and wildlife (game
and non-game species for the purpose of viewing,
hunting and trapping, fishing, etc..).
3. Provide temporary rental lodging and dining facilities
for the members.
4. Provide camping facilities for the members.
5. Make seasonal outdoor recreation opportunities
available for members-promoting fellowship and
family participation.
6. Maintain a secure environment for members and
property.
7. Provide timely and efficient communication of Ranch
business and activities to the members.
8. Administer the Ranch as a community which recognizes
and supports the interests of visiting low usage
members and well as high usage and resident members.
9. Code of conduct should be enforced equitably, and a
spirit of self- imposed personal integrity and ethics
should be promoted by and expected of the members.
Hunter’s Safety
Adopted March 28, 1992
All Hunter’s Education classes were stopped
mid-March. Our volunteers who teach the
class at CCR are waiting to hear when
classes maybe scheduled. If they do get
approval to resume classes, it will be either
the first or second week of August.