HomeMy WebLinkAbout04011982 GC City of Sebastian
POST OFFICE BOX 127 [-] SEBASTIAN, FLORIDA 32958
TELEPHONE (305) 589-5330
Sebastian Municipal Golf Course
Board of Directors
Meeting was conducted on Thursday, April 1, 1982
Call to Order
Mr. Dan Melia called the meeting to order at 3:30 P.M.
C. ]h~Med Ladd, Jr. .. '[(" ~
P. O. A.'ProfesS~n~/Manaser )/?!
Roll Call
The following members were present....Mro Bill Roux, Mr. Harry Morris,
Mr. Ray Ladd, Mr. Arthur Trowbridge, ~tr. Don Vickers, and Mr. Carroll
Mr...Don Livingston was excused by Mr. Melia. Mr. Gordon'Carllle was not
preaent.
Approval of Minutes of p~q~ious Meeting
A motion by Mr. Arthur Trowbridge - seconded by Mr. Bill Roux - unanimoumly
approved the minutes of the previous meeting.
Committee Reports - Miscellaneous Information
Carpeting....Mr. Trowbrldge informed the Board that carpetlng-wouldarrive
Monday and be installed Tuesday, April 6, 1982.
Mr. Trowbridge informed the Board that fans had been looked at and.not
purchased. That they would be purchased next week.
Mr.. Morris requested that arrangements be made to have the ClUbhouse sprayed
by an exterminator on a routine basis.
Mr. Melia reiterated that the Club will operate the food and beverage
operation. "Mr. Trowbridge reported that we had been granted a discount on
:'the purchase of our drinking water.
-1-
.'Parking Area...'Mr. Bill Roux reported that the cost of a 2 lane...rQad in
~.-.front of the Clubhouse. would be $1,932. The cost covering an area. 20 X 400
~.With 4" of Coquina rock, graded and rolled.,' This quote from Global Paying.
On advise from the City Engineer, Mr. Ear! Masteiler~ ltwas a..gr.eed :that'we
should avoid~the construction.of a bridge and .Just ma~e the ent~a~cedouble
wide. Itwas'then determined that the area involved,.would be 6~6~.yar_ds times
$~,..I~ per yard fora total cost of'$2,768. The BOard agreed t.a'..Ja'~v'Y?the
area at noon on Friday, April 2, 1'952, at whiCh time a decisian w0aXd"be
made*
¢!~bhous~....Mr. Ladd reported that we were once again having a.:~few..problem8
with the State Beverage Office. That we now had to supply the~with'a differen2
8et'of by-laws. Mr. Ladd informed the Board that this matter:'was~."s~pposedtO
be settled Friday, April 2, ~98~.
i.]',.PrOT. Am.....Mr..... Morris requested, that we draw up a contract for ~:rs.
Mr. Slmes .reported that he had secured help forthe Pro-Am and th&t:thore
was.no need to concession Out'any o.f the beverage operation during ~hs
tournament.
Special Report....Mr. Melia informed the Board that'Mr. Morris
the' worRshop on Wednesday, April ?, 1~82, at which time the Board would'
-request the increase in memberships.
Next Meeting....Scheduled for Thursday, April 8, .~98~ at
Attorney Requests and Reports. There were none..
~.....Yhe.meeting was adjourned at 5:10 P.M.
Respectfully submitted,
Ray Ladd, Secretary