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HomeMy WebLinkAbout07081982 GC City of Sebastian POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958 TELEPHONE (305) 589-5330 Sebastian Municipal Golf Course Board of Directors 2hursday, ~ ~5 1982 Call to Order The meeting was called to order at 4~08 P.Mo C. R~mead Ladd, Jr. P. O. A. Profession,,I/Manaser Approval of Previous Meeting's Minutes The minutes of the previous meeting were approved by Mr. Don Vickers and seconded by Mr. Don Livingston. Roll Call Present at the meeting were Mr. Harry Morris, Mr. Bill Roux, Mr. Don Livingston, Mr. Clay Price, Mr. Don Vickers, Mr. Ray Ladd, Mr. Gordon Carlile, Mr. Carroll Simes, and Mr. Bud Trowbridge. Mr. Dan Melia was not present. Pro/M_ anager R~p0r~ Mr. Ladd reported that everything at the Club was O.K. was nothing pertinent to report. That there Clubhouse Report Mr. Bud Trowbridge reported that everything pertaining to the Clubhouse was functioning normal. Finance Repo,M~ Mr. Clay Price reported on many aspects of the Club's financesj such as, budgets, depreciation, annual dues, annual profits, etc. Mr.'Price reported that there was no need to change the dates of annual dues. He reported that the change in dates was not necessary. After much discussion it was agreed that, the Committee would meet again at which time the dues structures and dates would be further discussed. 'Maintenance Report Mr. Don Livingston reported'on many aspects of the maintenance program. 'Such matters as verticutting,.~_£e~l~~i ~e?venti~ema~tenance, replacement of certain units, personnel, were all discussed at length. Mr. Ladd was requested to contact Mr. Baxter at Hector Turf to see if we could trade our "Go Buggy" in. It was reported that they have not functioned properly since they were purchased. Mr. Livingston also reported that quite a few of the tees and greens were filled with. stumps. That when.aerifying these areas the machine was making contact with'the stUmps. Miscellaneous. Information Mr. Harry Morris reported that the greens were in poor condition. Mr, Gordon Carlile reported that the mosquito situation was bad and that he had witnessed clippings not being properly disposed of. Mr. Gordon Carlile reported that he was working on some colored photos~ of the Club. That he would present a portfolio of the Club when he had all the photos. New Business Mr. Harry Morris reported on the proposed increases in fees and also on the letter that was to be sent to all members. After much discussion with all concerned including Mayor Flood it was agreed to hold all decisions pertaining to finances in abeyance until after the meeting of the Finance Committee. Mr. Clay Price reported again that for cash flow purposes and many other reasons there was no need to change the present finance system pertaining to membership. Mayor Flood reported that the monies ($20,000) for the roads was being held in Jacksonville. Due to the length of the finance discussion the meeting was extended 15 minutes by a motion of Mr. Don Livingston and seconded by Mr. Don Vickers. ' 2 Ad~;~.OUrnment The' meeting was adjourned at 5145 P.M. Respectful.ly submitted, Ray d Secre.tary