Continued from page 6
Virginia Park and keep lot 70 Canada Creek Park as a membership lot.
Motion passed 8 – 0, F. Calabro Abstained.
MISSION STATEMENT
Canada Creek Ranch Association, Inc.
• Members Jim and Elaine Davis have requested to trade lot
256 Virginia Park with Ranch Owned lot 260 Geneva Park.
The Appraisal Committee has confirmed that these lots are
valued as equivalents. They also stated that lot 256 Virginia
Park should be held as an environmental lot and not be sold
or traded. All adjoining lot owners’ letters have been sent
out and we are awaiting the 30-day return deadlines. If no
other interests are shown, we will continue with the transfer.
If another member is interested, we will then notify the Board
of Director and all members involved.
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:
Motion by V. Kaszonyi, seconded by M. Smith to accept the trade of
lot 256 Virginia Park with Ranch Owned lot 260 Geneva Park.
Motion passed unanimously.
GOALS:
R. Karbon gave reminders on next committee meetings:
1. Provide efficient administrative services.
• Investment Committee Meeting October 31, 2019 @ 10:00
a.m.
• Safety & Security Committee Meeting, November 2, 2019
@ 9:00 a.m.
• Conservation Committee Meeting, November 2, 2019 @
11:00 a.m.
• Ladies Auxiliary Meeting, November 6, 2019 @ 10:30 a.m.
• Property Owners Meeting, November 16, 2019 @ 9:00 a.m.
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.
Motion by T. Chambers, seconded by N. Thurston to adjourn. Motion
passed unanimously.
5. Make seasonal outdoor recreation opportunities
available for members-promoting fellowship and
family participation.
Meeting adjourned at 11:38 a.m.
The next Board Meeting is November 9, 2019.
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.
Adopted March 28, 1992
GREEN BOX HOURS
Wed. Noon - 2 p.m.
Sat. 9 a.m. - 11 a.m.
Sun. Noon - 2 p.m.
5 th Generation Members - V.O. Whitmire,
Robert Whitmire, Dave Whitmire, Lisa Hibner
and pictured - Trent Hibner.
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