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HomeMy WebLinkAbout09-17-2008 GOLF MINUTES Pa�e i of 2 � �A�,DWELL GC�L�' BO.AIZD 20D� 1�Tee�n�sd�y, S�pt�m'�er 27, Caldwel� City I��11, 411 Blaine Street �s4� a.m� ME�IBE�� PRESEh'I� Shirle� P,kag� Vice--Cl�airmatx Seur�t�ry G�ra�.d Schx'oder CLGA Gecarg9.a Herc�a CMGA F�t Ir�glis D�T� R�w�ll Wally Hamr��n� �'lEMBERS ABS�NT CI�a i rma�z Je�f f�s�ot�c� Lcaraine Na�ris Ci�.y Cauncil 3ames Dak�n ST�F�' PRESENT Ker� Whe�:l�r Superin��nde�t L�nr�i� S�roup r�i.rview P�'� John Watson Purp].e Sage Pro STAF'F ABSENT E�Jay W�i.te Mayor"s �ffice Meet�.n� was calle� �r� c�rder at 8:0�7 a.m, UP17AT� F'l�OM �ICE-CHI�TRI��N Introductior� and w�.lr��►r� ta Wally Hammons who has b�en ap�o�.nted �a a 4-y�ar ��rm ei�ding L��cer�kaer 31 , 201.2 . UPDA'TE FRb1K ECE�I WHEE�.,ER Announc�� that assi��ant �ac�sition had been fill�d by individu�l :E�rmerly of Meadc�w Creek �crl� Cour�e. �epc�x�t�d tk�a�c g�ne.ral caurs� work was on schedule. '�4ade particuS.a� m�ntion vf tree raat woxk and some car`c p�th ��phal� coveri�g. Fointed. a�.t that th� �verail caurse exp�rienc� from the L�bor Da,y Ta�a�riament wa� quitc� favorable. �a� Ing�is pose8 a q�aesi:a.an regardinq fut�ar� plans far t�ee replacemen�. UFDATE �`lRQM J't7HFV 4�'�TS�t� Prc�vac��d fzscal y�ar Pu�p].� Sag� rev�nu� repz�rt u�aat�a �hru �ugu8t. Po�n��d out �he d�hiev�me�t of gain .�or �w� cara�e�.uti�re m�nths. � � Page 2 of 2 Indi�ated the f�varable ze�ult� af proa�ti�e rate ����bli���ent. R���m�end�d som� simil�r �ansid��a�ion �or �h� C�ml�� W��t2� S�a�0Y1.. Repart�� som� i�crease zn tZ�e defibrill��or fund. Fe�erenced �h� recent �ata� at�ack ruff�red by a Purple �age pat�on and e��hasized �h� i�port�n� n��d far �his vit�l ��uipm�n� at ba�h ���� cau�s��. UPbA�E F��� LENNT� �TR�UF �rovid�d rev�nue sheet and offered the opinion tha� fiscal outlook �as �u�r�nt�y and generally f�voxable, R�p�rted th�t punchin� and �anding was �irnely accomplis�e� and ���t h��ling ��ro�ess �as very favor�hle. On a sa�be� not�, t�ere �as a�lu�house �reak-in attempt. Tt was �ns�cce�s�u�, b�t resul�ed in cos�ly ���sical ��mag� t� �he �ntrance area. � N�w Busz���s. There w�s disc�s�ien re��rding rate ��n�ideratfons for the �s�ming "winter s��ss�n" . �soTro�r �Y r��� �ow�r�� �o� �he ti�nr� �Serio� Ort . 1, 2Q08 i-,o Feb. 15. 2009 � inclusiv�, we�kday 1B--htaZ� gre�n �e�� �o b� �Z3.(?Os car� r�ntal to be $7.00. �ECb!VD BY GEQI�GIA HER�H. Pa�sed by una�.imous Jo�e. MQ�'IO�M BY pAT INGLiS. �'or the time� p�riod Oc�.l, 2008 to Feb. 15, �009, inclusive, �re���nd and ho�iaay 1�-h,�1e gre�n fees t� 1oe �15.40; cart r�ntal �a b� $1�.f3Q. SECOI�f�7 BY GEORGIA HE�SH �a��ed k�y unanimous vote. .a,Nl`�T�UNCEMENT BY GEORt�IA '�he CL°GA w��.l provide �r�ak�'a�t for �he CMGA Fa3.]. Me�tir2g and Scramble Oct. 5. Meeting� adjourn�d� at 8:40 a.m. Su�a�titted by �erald SchrGder .✓' ��°.. �