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HomeMy WebLinkAbout10251984 GCMINUTES OF MEETING OF GOLF COURSE ADVISORY BOARD - OCTOBER 25, 1984 MEETING WAS CALLED TO ORDER BY CHAIRMAN DON LIVINGSTON AT 4:00 P.M. PRESENT: CHAIRMAN DON LIVINGSTON, JOHN VAN ANTWERP, LYNN WRIGHT, DAVID NISBET, GEORGE PEPPER, LLOYD RONDEAU, ZENO RAWLEY. MOTION BY.MR. NISBET, SECONDED BY MR. VAN ANTWERP, TO APPROVE THE MINUTES OF THE MEETING OF SEPTEMBER 6. CARRIED. MOTION BY MR. NISBET, SECONDED BY MR. VAN ANTWERP, TO ACCEPT THE FINANCIAL REPORT FOR THE PERIOD ENDING JULY31. CARRIED. MOTION BY MR. NISBET, SECONDED BY MR. VAN ANTWERP, TO ACCEPT THE FINANCIAL REPORT FOR THE PERIOD ENDING AUGUST 31. CARRIED. MR. RAWLEY REPORTED THAT HE EXPECTS TO HEAR FROM DICKERSON NEXT WEEK REGARDING A PRICE PROPOSAL AND STARTING DATE FOR PAVING THE PARKING LOT. THIS WILL ALSO INCLUDE THE CART PATHS IN FRONT OF THE BUILDING. AGREEMENT HAS BEEN FINALIZED WITH CLUB CAR FOR 76 NEW CARTS. MR. RAWLEY EXPLAINED THAT WHILE NEW CARTS WERE NOT BUDGETED, THE AMOUNT BUDGETED FOR MAINTENANCE AND REPAIR OF CARTS WOULD AVERAGE OUT TO COVER THIS PURCHASE. THE TV DISC HAS BEEN iNSTALLED AND A NEW TV WILL BE PURCHASED. MR. KRAGES REPORTED THAT HE WILL START TO FILL IN THE MUDHOLES ON THE CART PATHS. A NEW PUTTING GREEN HAS BEEN OPENED AND THE DRIVING RANGE HAS BEEN ENLARGED. A NEW PRACTICE SAND TRAP WILL-BE INSTALLED. A SPRINKLER SYSTEM WILL BE INSTALLED AROUND THE PARKING AREA. MR. WRIGHT SUGGESTED THAT PALMETTO BUSHES SHOULD BE CUT BACK SO TH~T..THEY WILL NOT HIT THE CARTS. MR. VAN ANTWERP STATED THAT PARTS OF THE FENCE NEED TO BE REPAIRED NO. 8 AND 17. MR. VAN ANTWERP READ A LETTER DATED SEPTEMBER 27 FROM WILLIAM R. HOUGH AND COMPANY THE GIST OF WHICH IS THAT THE GOLF COURSE FINANCIAL, STATUS IS NOT UP TO WHAT IT SHOULD BE FOR A REVENUE BOND. THERE IS GOING TO HAVE TO BE SOME SECONDARY PLEDGE TO SUPPLEMENT OR RE-STRUCTURE GOLF COURSE FINANCES AND DO LESS CAPITAL IMPROVEMENTS AND PUT SOME MONEY ASIDE. HE ADDED THAT IT IS THE INTENTION OF THE CITY COUNCIL TO PUT ON THE MARCH BALLOT THE QUESTION OF ISSUING A GENERAL.OBLIGATION BOND. MEETING ADJOURNED AT 4:32 P.M. GOLF COURSE ADVISORY BOARD MEETING OCTOBER 25, 1984 4:00 P.M. AGENDA CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF MEETING OF SEPTEMBER 6 FINANCIAL REPORTS FOR PERfODS ENDING 7/31/84 & 8/31/84 OLDBU$INESS: REPORT FROM GOLF COURSE MANAGER NEW BUSINESS: REPORT ON FINANCIAL IMPACT STUDY ADJOURN