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HomeMy WebLinkAbout02-10-2013 GOLF MINUTESCITY OF CALDWELL Caldwell Golf Board MINUTES February 20 2013 Zach Waggoner called the meeting to order. Roll Call: Members Present: Zach Waggoner Shirley Akagi Wally Hammons Vicki Bicandi Doreen Burnham Shannon Ozuna Chuck Bosen Chairman Vice Chairman Women's Representative Council Representative Members unable to attend: George Scott John Klockentager Larry Rick Men's Representative Staff Present: Lenny Stroup Fairview Golf Professional John Watson Purple Sage Golf Professional Ken Wheeler Course Superintendent Guests: El Jay Waite Minutes: Vicki Bicandi moved to approve the minutes, Doreen Burnham seconded the motion, motion approved. Reports: Golf professionals: Revenue: John reported 64 new pass holders, thinks it could reach 100. We were up in October and November. We lost December and January due to weather. The focus should be on season pass sales. Corporate passes are available as follows: Two passes - $600.00 Four passes - $1,200.00 Contact John at Purple Sage if anyone has any questions. Lenny reported average season pass sales. Twenty seven have been sold and three brought new members. It was noted that golf scores can no longer be posted at Fairview. Ken Wheeler: Purple Sage is open after considerable work. Course came through the winter pretty good, did have some leaf tip burn. Greens will be dyed to promote some heat. Equipment: Three overhaul jobs on the rough mowers were completed. Hoses were replaced. ($8,000) These mowers will need to be replaced in 2 years. Fairview will operate with a two man crew. A new man has been hired. Women's Association: Ladies Golf Association has at least 4 new members. Spring luncheon is coming up. Men's Association: None Old Business: None New Business: None Other Business: Wally Hammons reported a water issue with the club house has resolved. Reminder: The board meets April, June, August, November and February. Additional meetings will be held if necessary. The next meeting will be held April 17 2013. Adjournment: Chuck Bosen moved to adjourn the meeting, Vicki Bicandi seconded the motion, motion carried. The meeting was adjourned at 9:00 am. Respectfully submitted, Shirley Akagi February 20 2013