HomeMy WebLinkAbout03111982 GC City of Sebastian
POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958
TELEPHONE (305) 589-5330
C, h.vmmd ladd, Jr.
P. G. A. Professional/Manager
Sebastian Municipal Golf Course
Board of Directors
Meeting was conducted on Thursday, March 11, 1982.
Call to Order
Mr. Dan Melia called the meeting to order at 4:02 P.M. ~"
Roll Call
The following members were present .... Mr. Dan Melia,
Mr. Harry Morris, Mr. Arthur Trowbr~dge, Mr. Don Livingston,
Mr. Bill Roux, Mr. Clay Price, Mr. Don Vickers, Mr. Gordon Carlile,
and Mr. Ray Ladd.
Approval of_Minut_es of Previous Meeti__nq
A motion by Mr. Bill Roux - seconded by Mr. Arthur Trowbridge -
unanimously approved the minutes of the previous meeting.
Cl~bhoqse
Mr. Harry Morris reported that the fans needed for the Clubhouse
will cost $84.00 each.
Mr. Bill Roux informed the committee that the cost of the asphalt
would be $2,962.00. The work would be 6" thick and 150 feet to
the east and 80 feet to the west. Mr. Dan Melia informed Mr. Roux
to please function as liaison between the existing contractors.
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Mr. Bill Roux informed the committee that the cost of our water
system would be approximately $16,950. Mr. Dan Melia informed
the Board that he would check with the appropriate individuals
to find out exactly what had to be done. This problem will be
discussed in depth at next~s week's meeting.
Finance Committee
Mr. Clay Price informed the committee that he had been in contact
with Mr. Lancaster; however, due to administrative problems he was
unable to ascertain exactly the condition of our finances. Mr. Price
informed the Board that he thought that this report would be ready
next week.
Pro Ma_naqer Requests and Reports
Mr. Ladd informed the Board that he had asked the Golf Course
Superintendent to attend the meeting in an effort to clear the
air on many small problems transpiring at the club. Mr. Krages
was informed that we were very satisfied with his efforts;
however, there were a few problems that had surfaced and that they
needed to be taken care of. The discussion was beneficial to all
concerned and Mr. Krages was thanked for coming to the Board
meeting. Mr. Dan Melia informed the Board that he would probably
appoint a chairman of the Green's Committee to handle the liaison
function between the Superintendent and the Board.
Mr. Ladd informed the Board that the Pro-Am Committee had met~n
Mr. Roux's office and that a general meeting had been called~ ~ '~
Thursday, March 18, 1982, at 2:30 P.M. at City Hall.
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Attorney_Requests
There were none.
add Reports
Adjournment
A motion was made by Mr. Harry Morris to adjourn the meeting and
seconded by Mr. ClaF Price. The meeting was adjourned at 5:30 P.M.
Respectfully submitted,
Ladd, Secretary