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HomeMy WebLinkAbout11-13-2013 GOLF MINUTESAPPROVED CC +CITY OF CALDW ELL Caldwell Golf Board - Meeting Minutes November 13, 2013 5:00 AM Zach Waggoner, chairman, called the meeting to order. Members Present: Zach Waggoner, Chairman Shannon Ozuna, City Council Representative Shirley Akagi, Vice Chairman Doreen Burnham Chuck Bosen, Secretary Vicki Bicandi, Women's Representative Staff Present: John Watson, Purple Sage Golf Professional Lenny Stroup, Fairview Golf Professional Guests: El Jay Waite, City Liaison /Specialist Carol Bull, Representing the Men's Association Members Unable to Attend: Tony Clark, Men's Representative Wally Hammons John Klockentager Ken Wheeler, Course Superintendent Review of Minutes from August 21, 2013: Shirley Akagi moved to approve the minutes, Vicki Bicandi seconded the motion, motion carried. Staff Reports: Golf Professional Lenny Stroup reported that revenue year over year was down. Primary factors believed to be competition in the valley, unusually hot weather in July and continued strained economy. He further reported that due to limited interest, there were no adult golf tournaments held at Fairview Golf Course this season. However, there were two excellent junior golf tournaments held in addition to the summer junior golf program. A request was made to consider allotting a season pass for an individual to provide janitor services in cleaning the bathrooms on the course and in the pro shop. Board discussion concluded that it discourages this practice of exchanging golf for services. In addition, there is currently an employed person to provide these services already. The discussion concluded that further review of the cleaning service agreement with the city and tighter accountability should be pursued. Finally, Lenny reported on the current interest in additional cart storage. Initial figures of proposed construction costs were much higher than current rates charged for storage. The board suggested that additional cart storage did not appear feasible and be put on hold indefinitely at this time. Golf Professional John Watson reported on current season revenue at Purple Sage. Overall revenue was up year over year by nearly $25k directly related to the season pass special. This special will continue for the next season with hopes of continued growth in pass holders as current members seek to recruit friends. The most significant challenge is the competition in Canyon County. It is believed that Purple Sage Golf Course provides an excellent product at a more than reasonable rate. The challenge is the sheer number of options in the valley for consumers. John further reported that the golf course will remain open through the winter as long as the course was playable. The club house will remain open at least 4 hours /day through the winter season. Report on Women's Association: Vicki Bicandi reported that she will continue in the role as the women's representative for another year. She reported that the women's association has really focused on maintaining positive relationships and fair treatment. The association has enjoyed a very successful season and looks forward to further growth next season. The association would like to express a special thank you to John Watson, Lenny Stroup and their staff for the professional treatment, teaching and assistance at all levels to support the association. Report on Men's Association: Carol Bull represented the men's association and opened discussion about the marshalling on the course. There have been observations of golfers that have disregarded the signage and have intentionally or unintentionally damaged the course. Other observations mentioned included timely intervention by a marshal to correct a course violation. John Watson agreed to continue to work with marshals to provide balance for the enjoyment of the consumers and protection of the golf course. Carol mentioned two additional requests - 1. Postponing moving the tees to temporary placement until handicap posting season is closed and 2. Clarification on the frost policy. These requests were tabled until the Superintendent, Ken Wheeler was available to discuss and provide insight. Superintendent Report: No report during this meeting. However, there was discussion about the excellent condition of the courses throughout the season. The board wishes to express appreciation to Ken Wheeler and the grounds crew for the excellent work all season. Old Business: None at this time. New Business: No additional business at this time. Next Meeting: February 19, 2014 Please note, meetings for next year are tentatively scheduled for the 3' Wednesday of February, April, June, August and November. Adjournment: Vicki Bicandi moved to adjourn the meeting, Doreen Burnham seconded the motion, motion carried. The meeting was adjourned at 9:00 AM. Respectfully Submitted, Chuck Bosen November 13, 2013