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HomeMy WebLinkAbout04081982 GC City Sebastian POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958 TELEPHONE (305) '589~5330 seb~tiau.~.:Municipal.,oolf GOu~se ......... .;'~:;.~ Board of 9:Lrectors Meeting was conducted on Thursday, April 8, 19~2 C. P,q~mmi l,mdd, Jr. P, G, A, ProfeSsional/Manager call to Order Mr. HarrY.MOrris called the:meeting to order at 4:02 P.M. call te follo, win~ members were present.... ,Mr. Harry Morris,· Mr. Bill ROUX~ Mr, Arthur Tro-wbrid~e, Mr. Don Livingston, Mr, Don Victors, Mr.. Ray. Ladd, and Mr. Gordon cariile. Mr, Dan MOlls, Mr. carroll simes, and Mr. clay. price were not present,. A~.proval Of Minutes of previous Meeting A mot'ion by Mr. Arthur Trowbridge - seconded by Mr. Bill ROUX - unanimously approved,the minutes of the previous meeting.. committee Reports G°lf course. · . · .Mr. DOn Livingston gave an excellent report on his a~tivities and rapport with tAe GOlf COUrSe superintendent. He reported that he Will meet with Mr. Krages frequently and keep the Board informed as . .... to the.reeults. The Board thanked Mr. LiVingston for his effor.te; MiScellaneous Reports Mr. DOn victors requested ln$ormatlon.pertalnlng to the cartswall having a ra~e. Mr.' Ladd informed the Board that this ~ould be taken care of as.soon a~ possible. a sales representative presented'hi:s. Copier, to the Board. After much discussion a motl°n':::was :M~.' Bill ROUX and seconded by Mr'- unit, The Board unanimously agreed on this motion and agreed .tO flnanc.e...the copier through the auspices .of the Barnett BanA'. The agreement was :after &..:down payment, the payments would be $?E.80 per month for 36 months. The. down payment 'beln~ $449.15. Mr. ~H~rY.-Morris reported that he ~had met ~it'h the city at a meet'lng and that the request for an 198'2;~: (RegUlar .M~. Arthur .Tro~brid~e reported that ~e were ~till,.. w~tlng for the carpet. ~r. H~rY Morris~' informed the Bo~d "that the c~Peting., due to an~. adminis- trative problem, had. been delayed and that it would ~rive within the next iew~ d~s. prO/Manager Report. .... Mr. Ladd reported that everything at. t~e club ~w~ .going .along fine. That the pro-Am Committee mee.ts..every ThurSday a~ 2 P.M. NeXt.Meeting. . . . .SchedUled for Thursday~ APril 15, 1982 Attorney:Requests and Reports ..... There were none. .Adjournment.....The meeting was adjourned at 5:EO P.M'. RaY Ladd, secretary