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HomeMy WebLinkAbout04281983 GCMINUTES OF MEETING OF GOLF COURSE BOARD OF DIREC.TO.B..S - APRIL 28, .1983 MEETING WAS CALLED TO ORDER BY CHAIRMAN ARTHUR TROWBRIDGE AT 7:00 P.M. PRESENT: CHAIRMAN ARTHUR TROWBRIDGE, VICE CHAIRMAN DON LIVINGSTON, HARRY MORRIS, CARROLL SIMES, DAVID NISBET, DANIEL MELIA, CLAY PRICE, DONALD VICKERS. ABSENT: THOMAS LOUGHLIN (EXCUSED). THE STATEMENT OF OPERATIONS FOR THE PERIOD ENDINGMARCH 31, 1983, WAS DISCUSSED AT LENGTH. THE BOTTOM LINE SHOWS A $45,811.45 LOSS FOR THE MONTH. THE ACTUAL OPERATING PROFIT WAS $14,,465.97, BUT INTEB~S~ P~YMENT OF~ $60,2~7~.43,..DUE..,IN MARCH, IS SHOWN. EACH RAGE:~OF-THE STATEMENT WAS DISCUSSED AND ~HE_~CONSENSUS OF OPINION WAS THAT WITH THE EXCEPTION OF THE PRO SHOP AND_,THE FOOD AND..,BEVERAGE OPERATION THE OVER-ALL PICTURE IS GOOD. HOWEVER, THE BUDGETED INCOME HAS NOT COME UP TO ANTICIPATION, AND FUTURE EXPENDITURES WILL HAVE TO BE WATCHED CLOSELY. :MR. PRICE PROJECTED THAT WE COULD PROBABLY:ANTICIPATE $9000. BY REDUCING THE PRO SHOP INVENTORY TO $10,000; $10,000. IN MEMBERSHIP FEES; $15,000. BY FINANCING THE GOLF CARTS PURCHASED; $13,333. OVERSTATEMENT OF INTEREST PAYABLE; $2000. FROM TIFTON CONSTRUCTION. IT WILL BE NECESSARY TO GO TO EACH DEPARTMENT AND DISCUSS WHERE CUTS CAN BE MADE, AND REPORT BACK AT THE NEXT MEETING. CHAIRMAN TROWBRIDGE REPORTED THAT PLANS FOR THE PRO,AM ARE GOING WELL. 50 ENTRIES ARE ANTICIPATED, WHICH IS 20% BETTER THAN LAST YEAR. ALSO, MR. KRAGES HAS LAID OFF ONE MAN IN HIS DEPARTMENT AND MRS. FIORILLA HAS BEEN LET GO FROM THE PRO SHOP. MR. MELIA fUGGESTED THAT THERE SHOULD BE A MEMBER-MEMBER TOURNAMENT'EACH MONTH AND IT WAS AGREED THAT THIS IDEA WOULD BE WORKED ON. VICE CHAIRMAN LIVINGSTON REPORTED THAT EVERYTHING IS IN READINESS FOR THE PRO-AM WITH REGARD TO MARKERS, STAKES, .ROPES, ETC. ALSO, HE HAS BEEN CON- TACTED BY A MEMBER WHO HAS VOLUNTEERED TD FURNISH THE MATERIAL AND MAKE THE BENCHES ON THE TEES. ~LEONARD LOWE). BIDS WILL HAVE TO GO OUT FOR 4500 POUNDS OF INSECTICIDE FOR THE MOLE CRICKETS ~$6000.-7000.) AND FERTILIZER ($5000.-6000.) THE COURSE WILL HAVE TO BE CLOSED DOWN IN THE MORNING TO BE FERTILIZED AND IT WAS AGREED THAT A NOTICE SHOULD BE PUT UP ABOUT A WEEK BEFORE SO INFORMING EVERYONE. MR. VICKERS ADDED THAT THE COURSE IS IN EXCELLENT SHAPE AND MR. KRAGES DE. SERVES A LOT OF CREDIT. MR. NISBET REPORTED THAT THE HOURS OF THE OUTSIDE SHACK HAVE BEEN CUT ~ ABOUT 12. ALSO HAS CUT THE NUMBER OF WAITRESSES AND THE HOURS WORKED ON THE INSIDE. LOOKING FORWARD TO THE PRO-AM - TWO SHIFTS STARTING IN THE MORNING ON THE FIRST NINE AND THE BACK NINE AND STARTING AT 1:00 P.M.. WITH THE SECOND GROUP OF 100.~ THERE FOLLOWED A DISCUSSION ON SUMMER RATES. MOTION BY MR. MORRIS, SECONDED BY MR. PRICE, THAT EFFECTIVE MAY 1 'THE FOLLOW- ING RATES BE ADOPTED: ."EBOM... THE ~ TIME..WE~ :OREN IN~ THE~'~MORNING.~UNTfL!.i ~ O0~P...M. - $8. GREEN FEE, $6. CART FEE; FROM 1:00 P.~M. TO 5:00 P.~M. -$4. GREEN FEE, $4. CART FEE; FROM 5:00 P.M. UNTIL DARK- $3. GREEN FEE, $3. CART FEE. I'NCLUDE IN THE MOTION THAT WE HAVE ADEQUATE HELP TO HANDLE CARTS'AND CART ~n~r ~i~.b B~; OF~'N UNTIL LAbT,.CAR'T IS 'IN. SECOND WITHDRAWN; MOTION WITHDRAWN. MOTION BY MR. MORRIS, SECONDED BY MR. LIVINGSTON, FROM 7:00 A.M. TO 1:00 P.M., $8. GREEN FEES, $6. CART FEES, EFFECTIVE MAY 1. CARRIED. MOTION BY MR. MORRIS, SECONDED BY MR. MELIA, FROM 1:00 P.M. TO 5:00 P..M., 18 HOLE SPECIAL PACKAGE, RIDING ONLY, $8. CARRIED. MOTION BY MR. MORRIS, SECONDED BY MR. LIVINGSTON, FROM 5:00 P.M. TO DARK, SPECIAL PACKAGE, RIDING ONLY, $6. CARRIED. MOTION BY MR. MELIA, SECONDED BY MR. LIVINGSTON, FROM 1:00 P.M. TO 5:00 P.M., GREEN FEES $6. FOR 18 HOLES, $3. FOR 9 HOLES, FOR WALKERS. CARRIED. MOTION BY MR. MELIA, SECONDED BY MR. NISBET, FROM 5:00 P.M. TO CLOSE, GREEN . FEES $4. FOR WALKERS. CARRIED. STANDARD CART FEES WILL BE $12. FOR EVERYTHING EXCEPT SPECIAL PACKAGES. WITH REFERENCE TO THE TRAINING OF A CART MAN, MR. MORRIS ADVISED TH~ THE TRAINING SESSION DOES NOT START UNTIL THE LATTER PART OF JUNE. IT WAS AGREED THAT THIS MATTER NEEDS FURTHER DISCUSSION AND WILL BE BROUGHT UP AT THE NEXT MEETING. IN REPLY TO A QUESTION FROM MR. CHALOUX, CHAIRMAN TROWBRIDGE ADVISED THAT MOST OF THE COMPLAINTS AND SUGGESTIONS ARISING FROM THE MEETING HELD RECENTLY HAVE BEEN ACTED UPON AND A REPORT WILL BE TYPED UP, MOTION BY MR. MELIA, SECONDED BY MR. NISBET, TO EXTEND THE MEETING FIVE MINUTES. CARRIED. IN REPLY TO A QUESTION FROM MR. PRICE, MAYOR FLOOD STATED THAT HE HAD NOT YET LEARNED ANYTHING ABOUT THE LIQUOR. LICENSE, BUT WOULD GIVE IT ~Op PRIORITY. MEETING ADJOURNED AT 9:05 P.M. SEBAST~,AN MUNICIPAL GOLF COURSE BOARD OF DIRECTORS MEETING APRIL 28, 1983 AGENDA CALL TO ORDER ROLL CA~L FINANCIAL REPORT CHAIRMAN'S REPORT COMMITTEE REPORTS: GOLF GREENS FOOD AND BEVERAGE OLD BUSINESS: SUMMER ,.RATES TRAINING FOR CART MAN NEW BUSINESS: PROGRESS AND IMPROVEMENT: ADJOURN