Canada Creek Ranch Association, Inc. Annual Meeting- Unapproved Minutes September 20, 2025
Present: William Bennett, Vice President Cameron Geralds, Director Daniel Blanton, Treasurer Lindsay Miller, Director David Weber, Secretary
Ross Trim, Director
Brian Rogers, General Manager
Nicholas Schulz, Director Nina Brinker, Assistant General Manger Julie Olds, BOD Coordinator
Excused:
Victoria Rakowski, President
Members in Person: Dennis & Suzanne Birkestrand, David Wion, Trish Gilbert, John Gibson, Earl Sowers, Greg Corace, Rick Wetherington, Ralph Mayer, Rhonda Wetherington, Mark Peltier, Nancy Peltier, Leann Howe, Janet Dowe, Natalie White, Doug Porritt, Ellen Phillips, Barb Toor, Jane Gordon, Janet Edwards, Ray & Sharon Karbon, Pat Earl, Mary Jo Ferguson, Greg Skotzke, Keith Skotzke, Jim McVeigh, Sherry Weber, Nancy Thurston, David Schendel, Roger & Carol Drouin.
Members via Zoom: Alton Lifsey, Susan Schutz, Kevin Shellberg, Rachel Trim, Dave Whitmire, James Geister, Debra Vendlinski, John Spidle, Janice Opferrman, Misty Kemp, and three unidentifiables.
CALL TO ORDER W. Bennett called the 2025 Annual Meeting to order at 2:01 PM.
W. Bennett inquired if any members would like to revoke their proxy and vote by ballot. W. Bennett declared the ballot box closed and authorized the Election Committee to tally the election results.
INTRODUCTION W. Bennett introduced the Board of Directors to the audience.
INVOCATION Natalie White gave the Invocation.
CERTIFICATION TION OF QUORUM D. Weber certified a quorum in compliance with the Canada Creek Ranch Association By-laws.
APPROVAL
AL OF MINUTES
Motion by Ray Karbon, seconded by Pat Earl to approve the 2024 Annual Meeting minutes. Motion passed unanimously.
FINANCIAL REPORT D. Blanton gave the Financial Report, as of August 31, 2025.
AWARDS
ARDS B. Rogers accepted Victoria Rakowski’ s award for serving as the 2025 Board President and serving a 3-year term.
B. Rogers presented an award to William Bennett for serving as Vice President. W. Bennett presented an award to Daniel Blanton for serving as Treasurer, David Weber for serving as Secretary, Nicholas Schulz for serving a 6-year term as a Director.
ADDITIONAL MATTERS No additional matters.
ELECTION RESULTS Proposal 1 – Election of Officers Election Results – Carol Drouin, Chairperson of the Election Committee:
1. Election of Directors:
* Elected * 500 Steve Boyce * 356 Jan Dowe 325 Mark Peltier 284 Rhonda Wetherington * 353 Victoria Rakowski
Proposal 2 – Resource Fund Dues 265 – For * 478- Against
11- Abstain
ADJOURNMENT
Motion by Ray Karbon, seconded by Mark Peltier to adjourn the 2025 Annual Meeting at 2:11 PM. Motion passed unanimously.
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