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HomeMy WebLinkAbout07-16-2008 GOLF MINUTES ` APPR��O� CC�S�".s�- REGULAR MEETING OF CAI.,DWELL G�LF BOARD WEDNESDAY, JULY 16,2008 CALDWELL POLICE STATI�N Meeting called to arder at 8AM by Shirley Akagi. Board members present w,lifere: Shirley Akagi, Loraine Navis, Dan Rowell, Georgia Hersh,(CLGA President); Pat Inglis,(CMGA President); Lenny Stroup,Fairview Golf Pro; John Watson,Purple Sage Golf Pro and � Ken Wheeler, Golf Course Superintentant. Also in attendance L.J.�n7aite, City Finance Director and Terry Friel a member of the men's association. Absent: Boarcl members Jeff Osgood and Gerald Schroder. The minutes of the previous meeting were approved. Reports: Ken reportEd that they are currently warking on some sprinkler problems. He also stated that he is still working short handed. John reported on revenues at Purple Sage he feels that the Monday and Thursday specials are really making a difference and that at the present time we seem to be holding. He also reported that the contact person on. the defibrilators was unable to help us. The next step is for us to put donation jars in both clubhouses to start trying to raise monies to purchase one for each course. Lenny reported that Fairview revenues are up from last year and it is looking good. He had a request from the Ihli family who recently purchased two 3unior Passes for rairview that they are unable to use. They would like to apply the fees that they paid to credit for green fees. Dan Rowell made a motion to allow Lenny to do this, seconded by Pat and approved. L.J. distributed copies of the proposed budget and there was a lengthy discussion about what we can do to increase revenu.es. The Mon.&Thurs. specials seem to be helping but we need more. Season passes are just holding and we need to find a way to generate more pass sales. A couple of suggestions were: A Wirzter Pass possibly from Nov. 1 to Feb. 15. The other suggestion was an early sale of season passes for 2009 in �ctober which would allow the buyer a bonus number of m.onths for the first year. We also need to help find ways to cut back on costs of maintenance etc. We need to work on the fee structure. We will be holding an open forum to discuss these matters some time before the first Monday in Aug�ast, when the City Coun.cil sets the budget. The date for this meeting is yet to be decided, it will most likely be held at the Caldwell Palice Station. We will hald a brief Board meeting prior to this forum to discuss the agenda and present our own suggestions. Georgia Hersh, Acting Secretary