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Mountain Air Ranch
Minutes of the Board of Directors
Date: May 8, 2025

Call to Order

Meeting held in person at 5:00 PM.

Present: Carla Gurovich, Jack Williams, Ronnie Thomas, Jim Buck, Jim Williams, Riah Onstott
Absent: Danny Babish
Also Present: Chris M. (Operations Manager), Ellen R.
Guests: Trey, Brian S., Mark R., David E.

Approval of Minutes

  • Motion to approve March 6, 2025 minutes by Jim W., seconded by Riah.
    Approved.

Email Motions Since Last Meeting

  • Membership Bylaws Revisions: Approved unanimously on March 10.
  • Lodge Water Tank Proposal: Approved up to $15,000 for two new tanks, plumbing, and trenching. Jack abstained.
  • Lodge Driveway Improvements: Proposed April 13; withdrawn on May 8. Further discussion to occur under Manager’s Report.

Membership Report

After April 5, 2025:

  • Males: 346 (64.1%)
  • Females: 194 (35.9%)
  • Total: 540

Membership Types:

  • Full Members: 423 (78.3%)
  • Friends of MAR: 117 (21.7%)

Manager’s Report

  • Traveler’s Insurance Claim: Initial $8,000 offer countered with receipts totaling $32,000+. Follow-up pending.
  • Annual Campsites: Dave G. relinquished his site and is donating a camper to MAR; Anton H. also gave up his site; Brian & Angie will take over for 2026.
  • Triggs Campsite Repairs: Roof leaks addressed; agreements signed.
  • Lodge Driveway Improvements: Mixed feasibility; privacy fencing reused; exploring more parking options.
  • Employee Sites: Motion passed to eliminate two existing sites in the lodge yard; no additional employee sites permitted there. New policy will be documented.

Treasurer’s Report (February & March 2025)

February Balances:

  • Capital Improvement: $51,066
  • Memorial Garden: $27,288
  • Operating: $97,114
  • Child Credit: $43,117
  • Waitlist Deposits: $12,020
  • Total Assets: $1,121,632

March Balances:

  • Capital Improvement: $39,996
  • Memorial Garden: $27,288
  • Operating: $121,253
  • Child Credit: $43,117
  • Waitlist Deposits: $12,003
  • Total Assets: $1,192,929

Insights:

  • Income for March 2025 was down compared to March 2024.
  • Year-to-date, income is up but so are expenses, reducing net gains.
  • Less than three months of operating expenses remain in the account.
  • Treasurer urged spending restraint and caution on new projects.

Motion to approve February & March reports by Riah, seconded by Jack.
Approved.

Old Business

MAR 90th Anniversary

  • Registrations: 58 full-weekend, 6 Saturday-only; all rooms and RV spots booked; waiting list active.
  • Feedback: Members requested meal-only pricing; declined due to existing early bird discounts.
  • Promotion:
    • Website has a dedicated section and detailed event schedule.
    • Social media posts ongoing (2-3 weekly in May, increasing to daily countdowns in July).
    • Email campaign: April kick-off + biweekly through June, weekly in July.
    • Posters designed; ordering pending.
    • Ronnie submitted an article to AANR Bulletin; awaiting response.
    • Considering news stories closer to event date and exploring NextDoor ads.
  • Photos: Scheduling additional anniversary photo shoots.

Infrastructure Projects

  • Pool/Hot Tub/Decks completed. Total cost: $437,371 (pool cover excluded). Minor warranty issues pending.

Technology & Wi-Fi

  • Internet stable; working with Neteo on a proposal for an onsite tower that could generate royalties for MAR.
  • Additional equipment and surge protection needed for main power systems.

Deck Coverings & Permits

  • Findings from Jefferson County clarified requirements:
    • Decks over 12” require a permit.
    • Deck coverings over 120 sq. ft. require a full building permit.
  • Board will draft guidelines on deck sizes, materials, removability, and permitting.
  • Site holders currently in violation will receive letters requiring compliance.

Rocky Mountain Naturist Guest Policy

  • RMN members can visit as guests.
  • Regular day fees apply.
  • Limited to 5 visits per year.

New Business

Items to be discussed at the next meeting.

Next Meetings

  • Regular Meeting: June 12, 2025 @ 5:30 PM
  • Business Plan Meeting: TBD

Adjournment

Motion by Riah, seconded by Jim B.
Adjourned at 7:04 PM.

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