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MISSION STATEMENT
Canada Creek Ranch Association, Inc.
2020, the minimum appraised value of ranch owned lots is
$2,000.00. The minimum appraised value shall be reevaluated
September of each year. First Reading Approved 8-0. V. Kaszonyi
stepped out of the room. Second Reading slated for October 26,
2019.
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:
Items from Members
• Member David Courtney requested to have the
escrow fees and interest removed from his late
mother’s account. The estate has been in probate
and he has officially acquired the property.
Motion by T. Chambers, seconded by M. Ames to remove
escrow fees and interest associated with the escrow fees.
Motion passed 8-0. V. Kaszonyi stepped out of the room.
•
GOALS:
1. Provide efficient administrative services.
Members William and Anne Midgley requested to
trade their lot for Ranch owned lot 678 Geneva Park.
Upon notification to adjacent lot-owners, other
parties showed interest. This property was reverted
to a cash only sale per the By-Laws. The Appraisal
Committee believes this lot falls within the
guidelines of Policies and Procedures #507. Bid from
adjoining lot owners Scott and Cheryl Nuttall for
$3000.00 was received via sealed bid.
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 M. Ames, seconded by M. Smith to accept the
bid for $3000.00. Motion passed unanimously.
•
5. Make seasonal outdoor recreation opportunities
available for members-promoting fellowship and
family participation.
Member Cyrus Opfermann requested a variance for
his septic field to encroach near Ranch common
property within 2 feet rather than the County desired
setbacks of 7+ feet.
6. Maintain a secure environment for members and
property.
Motion by V. Kaszonyi, seconded by M. Ames to approve
a variance allowing Cyrus Opfermann to replace his septic
field on lots 38 and 39 Valley Park to within 2 feet of the lot
line adjoining CCR common property. Motion passed
unanimously.
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.
Recess for Annual Meeting at 11:30 a.m.
Meeting reconvened at 2:51 p.m. to certify proxy results.
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.
Motion by M. Ames, seconded by V. Kaszonyi to accept this year’s
Proxy results. William Cook 373, Robert Delecki 355, Janet Edward
195, Mary Jo Ferguson 260, Nicholas Schulz 425, David Weber
314. Proposal 2: 422 Yes, 314 No, 7 Abstained. Motion passed
unanimously.
Adopted March 28, 1992
PROPOSED POLICY CHANGE
Motion by M. Ames, seconded by N. Thurston to adjourn the
September 21, 2019 Regular Board Meeting. Motion passed
unanimously.
Meeting adjourned at 2:52 p.m.
The next Board Meeting is October 26, 2019.
REMINDER!
Rule 17.03 states that boats must be removed from
Ranch common property including Tibbets
Landing by November 15 until April 1.
6
CURRENT POLICY #507
The minimum appraised value of ranch owned lots is
$3,000.00 and this amount shall be reevaluated September
of each year.
PROPOSED POLICY #507:
Effective January 1, 2020 the minimum appraised value of
ranch owned lots is $2,000.00. The minimum appraised value
shall be reevaluated September of each year.
First Reading: September 21, 2019
Second Reading: October 26, 2019
Approved: