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NOTICE OF TWO UPCOMING SPECIAL OWNERS AND MEMBERS

Published Jun 16, 2014

GRANBY RANCH CONSERVANCY, INC. Board of Directors May 22, 2014 NOTICE OF TWO SPECIAL OWNERS AND MEMBERS MEETINGS In accordance with Article 3, Sections 3.1(b) and 3.3 of the Amended and Restated Bylaws of Granby Ranch Conservancy, Inc. (the “Association”), the Board of Directors of the Association hereby delivers notice of two Special Meetings to be held on Thursday, June 19, 2014 at 6:00 p.m. Mountain Time at the Rialto Café, 934 Sixteenth Street (16th Street Mall and Curtis), Denver, Colorado and on Saturday, June 21, 2014 at 9:00 a.m. Mountain Time at the Ranch Hall at Granby Ranch, 998 Village Road, Granby, Colorado. The purpose of these two Special Meetings is to provide information to, and take questions and comments from, the Association’s Owners and Members regarding the Declarant’s request (1) to amend the Second Amended and Restated Declaration for Granby Ranch (the “Declaration”) to provide for an extension of the Declarant Control Period to no later than May 11, 2062, subject to earlier termination upon sale of 75% of the Maximum Units permitted, or failure to sell a Unit in the ordinary course of business at least every six years, and (2) to extend the Development Period to May 11, 2062 pursuant to an agreement between the Association and the Declarant. Each meeting will be adjourned at its conclusion. A packet of information regarding these two proposals, which will include an informational Letter to the Owners and Members, the proposed First Amendment to Second Amended and Restated Declaration for Granby Ranch addressing the proposed extension of the Declarant Control Period, the proposed Agreement to Extend Development Agreement, and the Proxy, will be mailed to all Owners and Members during the week of June 9, 2014 in advance of the two Special Meetings.

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NOTICE OF OWNERS AND MEMBERS SPECIAL MEETING

Published Jun 11, 2014

GRANBY RANCH CONSERVANCY, INC.  Board of Directors

June 9, 2014

NOTICE OF SPECIAL OWNERS AND MEMBERS MEETING

 In accordance with Article 3, Sections 3.1(b) and 3.3 of the Amended and Restated Bylaws of Granby Ranch Conservancy, Inc. (the “Association”), the Board of Directors of the Association (the “Board”) hereby delivers notice of a Special Meeting of the Association Owners and Members to be held on Saturday, July 5, 2014 from 9:00 a.m. to 11:00 a.m. MDT at the 8350 Alpine Club  in the Base Lodge at Granby Ranch, 1000 Village Road, Granby, Colorado.  The three agenda items for the Special Meeting, after opening the meeting and certifying proof of notice and quorum requirements, are (1) a brief discussion of the proposed actions; (2) requesting the Association Owners and Members to consider and vote as to whether the Association should amend the Second Amended and Restated Declaration for Granby Ranch (“the Declaration”) in accordance with the enclosed First Amendment to provide for an extension of the Declarant Control Period to no later than May 11, 2062, subject to earlier termination upon sale of 75% of the Maximum Units permitted, or Declarant’s failure to sell a Unit in the ordinary course of business at least every six years; and (3) requesting the Association Owners and Members to consider and approve an extension of the Development Period by approving and ratifying the enclosed proposed Agreement between Declarant and the Association to extend the Development Period to May 11, 2062, subject to earlier termination for failure by the Declarant to sell a Unit in the ordinary course of business at least every six years.

If you cannot, or choose not to, attend the Special Meeting, please complete the enclosed Proxy and deliver the same by  facsimile transmission, United States mail, recognized express mail service, or hand delivery to be received not later than 5:00 p.m. MDT on Thursday, July 3, 2014 addressed as follows to:

  Granby Ranch Conservancy, Inc.  c/o Pinnacle Consulting Group, Inc. 1627 East 18th Street,Loveland, CO 80538

 Fax Number: (970) 669-3612

 Email address: GRCProxies@pinnacleconsultinggroupinc.com

Alternatively, you may email your Proxy to the email address above to be received not later than 11:59 p.m. MDT on Friday, July 4, 2014. While physical attendance at the meeting is not required, if you will not attend the meeting in person you must execute and return the enclosed Proxy in order for your vote to count. This is necessary for quorum and voting purposes even if you will participate in the Special Meeting by telephone. If you do wish to participate in the Special Meeting by telephone, the Board has established the following telephone bridge for you to call into at 9:00 a.m. MDT on July 5, 2014. The conference call in number is (800) 860-2442 (U.S.A.) or (412) 858-4600 (International).

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