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HomeMy WebLinkAbout05231985 GCGOLF COURSE ADVISORY BOARD MAY 23, 19~.5 - 4:00 P.M. MINUTES CHAIRMAN LIVINGSTON CALLED THE MEETING TO ORDER AT 4:05 P.M. HE STATED THAT THE BOARD WAS LACKING A QUORUM AND THEY WOULD BE UNABLE TO CONDUCT THEIR REGULAR BUSINESS. CHAIRMAN LIVINGSTON ADDED THAT DUE TO THE FACT THAT CAROL CARSWELL, CITY FINANCE DIRECTOR, WAS PRESENT IF THE SECRETARY AND BOARD HAD NO OBJECTIONS THE BOARD WOULD iNFORMALLY DISCUSS THE FINANCIAL STATED DATED MARCH 31, 1985. PRESENT: MR. VAN ANTWERP MR. DAVID NESBIT CHAIRMAN LIVINGSTON ABSENT: MR. WRIGHT (EXCUSED) MR. RONDEAU OTHERS PRESENT: MR. LADD MRS. CARSWELL THE BOARD MEMBERS MADE A NUMBER OF INQUIRES AS TO THE PREPARATION OF THE INDIAN RIVER COUNTY OPEN HELD IN APRIL AND A NUMBER OF QUESTIONS PERTAINING TO THE FINANCIAL STATEMENT. MR. PEPPER ARRIVED AT 4:25 P.M. THE BOARD WAS COMPLETING THEIR DISCUSSION AND THE CHAIRMAN REQUESTED THAT THE BOARD HOLD A MEETING ON THURSDAY, MAY 30, 1985, IN THE CITY COUNCIL CHAMBERS AT 4:00 P.M., THEY ALSO REQUESTED THAT MRS. CARSWELL ATTEND THAT MEETING. ~LOSED DISCUSSION AT 4:28 P.M. Jim Gallagher Mayor of Sebastian POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958-0127 TELEPHONE (305) 589-5330 GOLF COURSE ADVISORY BOARD MAY 23, 1985 - 4:00 P.M. AGENDA CALL TO ORDER ROLL CALL APPROVE MINUTES OF APRIL 25, 1985, MEETING APPROVE FINANCIAL STATEMENT FOR PERIOD ENDING MARCH 31, 1985 OLD BUSINESS: NEW BUSINESS: JIM HARRIS ADJOURN Deborah C. Krages City Clerk NOTE: IF ANY PERSON DECIDES TO APPEAL ANY DECISION MADE ON THE ABOVE MATTERS, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSES, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY IN EVIDENCE ON WHICH THE APPEAL IS BASED.