HomeMy WebLinkAbout02251982 GC City of Sebastian
POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958
TELEPHONE (305) 589-5330
C. ih.vmead v--M, Jr.
P. G. A. Professional/Manaaer
Sebastian Municipal Golf Course
Board of Directors
Meeting was conducted on ThurSday, February 25, 1982.
Roll Cal_!
Ail members were present .... Mr. Dan Melia, Mr. Harry Morris,
Mr. Arthur Trowbridge0 Mr. Don Livingston, Mr. Bill Roux,
Mr. Clay Price, Mr. Don ¥ickers, Mr. Gordon Carlile, and
Mr. Ray Ladd.
Call.to orde~
Mr. Dan Melia called the meeting to order at 4:02 PM.
Official Remarks....~r. Dan,Me,Sa - Chairman
Mr. Melia informed the committee that it was ~ important that
we be careful of our expenditures. Based on the financial report
issued to the Board it is evident that we must take careful ex-
amination of all monies spent.
The subject of the parking lot was discussed at length. All
members of the Board expressed their views. Mr. Bill Roux sug-
gested ~hat we have the parking lot engineered before we go any
further. The committee finally ~ecided to delay a~y further
expense re the parking lot until we had time to look at our
financial 'situation.
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Mr. Dan vickers suggested that we analyze our expenses for
~e future and budget our dollars accordingly. Mr.
Morris suggested that DerhaDs we could utilize the services
of the new engineer that is coming to work for the City.
After much ~iscussion of all concerne~ regarding the
situation of .the parking lot a motion was made by Mr.
Livingston to expend less than $1,000. to take care of the
present situation. This motion was seconded'by Mr. Trowbridge.
There was no further discussion and' the moti'on was approved.
Mr. Ladd was instructed to try to take care of the problem
with the above approved monies.
Old Business
There was no pending old business.
~Pro/M~ana~er Req.u. ests and R..eDorts
Mr. Lad~ informed the committee that the Pro-Am would be held
on May 21, 22, and 23.
Board Me~.bers R..e~uests
Mr. Harry Morris requested that the Board me~bers be at the
clubhouse on Monday' at 11:00 A.M. to m'ake a decision on the
color of the. stain. Mr. Melia &ppointed. the. follow~ng to
various committees ~
Clubh.o..use Committee
Mr. Bud Trowbri~ge
Mr. Dan Melia
Mr. Ray Ladd
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Fin,.aDce committee:
Mr. Clay Price
Mr. Don Vickers
Pr,o-,Am Com~...i%tee:
Mr. Harry Morris
Mr. Bill Roux
Mr. Ray Ladd
Mr. Harry Morris informed the Board that ,he had NOTbeen able
to contact the City Attorney regardin~ procedures to follow
pertaining to rate increases. It was determined that a public
hearing would have to beheld no matter what decision was made.
Mr. Morris suggested that the ordinance should be changed and
appropriate action should be taken to accomplish 'this as
soon as possible. The~e were no requests from the general
!
publiC.
Meetin~ was adjourned at 5:25 P.M.
RespeCtfully submitted,
Ray Ladd, Secret~m~f