HomeMy WebLinkAbout05241984 GCMINUTES OF MEETING OF GOLF COURSE BOARD OF DIRECTORS - MA? 24, 1984
MEETING WAS CALLED TO ORDER BY CHAIRMAN ARTHUR TROWBRIDGE AT 7:00 P.M.
PRESENT: CHAIRMAN ARTHUR TROWBRIDGE, JOSEPH SISKA, DONALD LIVINGSTON.r JOHN VAN
ANTWERP, LYNN WRIGHT.
ABSENT: DANIEL MELIA, DAVID NiSBET, CARROLL SIMES, HARRY MORRIS.
MOTION BY MR. SISKA, SECONDED BY MR..LIVINGSTON, TO APPROVE MINUTES OF MEETING OF
APRIL 26, 1984. CARRIED.
MOTION BY MR. LIVINGSTON, SECONDED BY MR. VAN ANTWERP, TO ACCEPT THE LEASE AND
PRESENT IT TO THE COUNCIL FOR THEIR.-.REVIEW. CARRIED.
LETTER OF RESIGNATION DATED MAY 8 FROM HARRY MORRIS READ BY CHA~RMAH, .EFFECTIVE IMMEDIATELY
LETTER OF RESIGNATION DATED MAY 14 FROM CARROLL SIMES READ BY CHAt,,RMAN,. EFFECTIVE
SAME DATE.
LETTER OF RESIGNATION DATED MAY 23 FROM DANIEL MELIA READ BY CHAIRMAN, 'EFFECTIVE
MAY 24.
LETTER OF RESIGNATION DATED MAY 24 FROM JOSEPH SISKA READ BY CHAIRMAN, ~EFFECTIVE
JUNE 1.
CHAIRMAN TROWBRIDGE ANNOUNCED THAT HE WOULD GIVE LETTER OF RESIGNATION TO SECRETARY
EFFECTIVE MAY 29. HE ADDED THAT HE WAS APPOINTED TO DO A JOB_ AND UNDER THE CIR-
CUMSTANCES TAKING PLACE UNDER THE PRESENT ADMINISTRATION, I CAN'T DO A PROPER .JOB.
IF I CAN'T DO A JOB PROPERLY I DON'T WANT IT.
CHAIRMAN TROWBRIDGE READ THE JOB DESCRIPTION FOR THE GOLF PROFESSiONAL~MANAGER.
MOTION BY MR. LIVINGSTON, SECONDED BY MR. WRIGHT, TO ACCEPT THE JOB DESCRIPTION
FOR THE PRO. CARRIED.
THERE WAS A DISCUSSION RE PAVING IN FRONT OF CLUB HOUSE. IT WAS POINTED OUT THAT
EVEN THOUGH $20,000. HAS BEEN ALLOCATED FOR THIS PURPOSE, IT WILL BE NECESSARY TO
GO TO BID FOR THE CEMENT. CHAIRMAN TROWBRIDGE ADVISED THAT HE,HAS CONTACTED MR.
LAUGHLIN TO SEE IF THE PRISONERS COULD PROFIDE THE NECESSARY LABOR.TO DO THE
CHAIRMAN TROWBRIDGE, MR. RAWLEY AND MR. KRAGES WERE APPOINTED TO COME UP WITH
SPECIFICATIONS, ETC.
MEETING ADJOURNED AT 7:53 P.M.
SEBASTIAN MUNICIPAL GOLF COURSE
BOARD.~OF DIRECTORS MEETING
MAY 24, 1984 - 7:00 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF APRIL 26, 1984
FINANCIAL REPORT
CHAIRMAN.~S REPORT:
COMMITTEE REPORTS:
GOLF
GREENS
FOOD AND BEVERAGE
OLD BUSINESS:
NEW BUSINESS:
ACCEPTRESIGNATION OF CARROLL SIMES
JOB DESCRIPTION FOR PRO
PRICE FOR PAVING OF CART PATHS
PROGRESS AND IMPROVEMENT:
ADJOURN