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HomeMy WebLinkAbout2016 06-15 Golf Board Minutes CITY OF CALDWELL Caldwell Golf Board—Meeting Minutes Wednesday, June 15th, 2016 8:00AM Zach Wagoner, chairman, called the meeting to order. Members Present: Zach Wagoner, Chairman Shirley Akagi,Vice Chairman Chuck Bosen, Secretary Wally Hammons John Klockentager Steve Archuleta,Men's Representative Staff Present: John Watson,Purple Sage Golf Professional Members Unable to Attend: Hanne Larson,Women's Representative Roger Garner, Fairview Golf Professional Chuck Stadick, City Council Representative Ken Wheeler, Course Superintendent Doreen Burnham Review of Minutes from April 20th,2016 Meeting: ➢ Upon review,John Klockentager moved to approve the minutes,Wally Hammons seconded the motion,motion carried. Old Business: New Business: Staff Reports: Golf Professional John Watson reported that the course continues to be in exceptional condition. The past few years have demonstrated a slow,but steady increase in the number of golf rounds played at Purple Sage. June 1SL,2015 through May 31St, 2016 had approximately 35, 000 rounds played. This has slowly increased from a low of approximately 30, 000 during the same time frame in 2009-2010. The greatest challenge continues to be competition with so many courses in the area. Unfortunately, the Memorial Day Match Play event was forced to be canceled related to lack of sponsorship money. There was not a full field signed up,but enough for a first time event. However, the needed sponsorship money was not there. In the future, the Men's Association may consider putting together this tournament. The board then discussed potential revenue opportunities including green fees. The consensus of the board was that the annual pass sales continue to be a real draw,but increasing the cost may deter some pass holders from renewing. In lieu of this, consideration was given to making a slight increase in daily green fees. The following motion on a recommendation was made: "The golf board recommends a$1 (one dollar) increase to daily green fees for rounds Monday through Thursday and twilight. No change to current rates for Friday rounds. And, $2 (two dollars) increase for rounds on Saturday and Sunday. No change to the current annual pass rates (early bird special at$499 and $599 standard." Motion made by Wally Hammons and seconded by Shirley Akagi. Motion passed. Report on Women's Association No Report, however, Shirley Akagi reported that the Women's Association is requesting that yardage markers set at Fairview Golf Course. This message will be deferred to Ken Wheeler for consideration. Report on Men's Association: Steve Archuleta reported that the Men's Association was disappointed that the Memorial Day Match Play event had to be canceled. The Men's Association will be meeting to discuss the possibility of putting together the tournament for next year. Other Business: Shirley Akagi spoke with Golf Professional Roger Garner about Fairview Golf Course prior to the meeting and reported on the following items: A member interested in purchasing an annual pass inquired as to whether a "Half Season Pass" could be made available. The consensus of the board was that there is not an option for a half season pass at a discounted rate. The benefit of the pass purchase is based on a full season. A Boy Scout inquired about completing an Eagle Project at Fairview to improve the main score board. The consensus of the board was to approve the project after a closer review of the plans could be made and approved by the city. A shelf in the cart shed apparently collapsed and a large cart battery charger fell and sustained a significant dent. The owner requested compensation. The board suggested that this is a legal matter and a tort claim would need to be considered by the owner. A letter was received from Mike Hartman (spelling unable to be determined). The letter requested his season pass be deferred to the 2017/18 season due to a current health issue that prohibits him from playing golf at this time. The board suggests that the pass be deferred for one year—specifically,the pass would be valid June 15, 2017 through the rest of that season. Regular green fees would be paid for any rounds between now and then. Finally, Dave Smith submitted a letter requesting that the current deferment of his season pass to the 2017 season be re-instated for this season. After discussion,Shirley Akagi made a motion that the pass be reinstated effective immediately and be good for the 2016 (current)season and the previous deferment be revoked. The motion was seconded by John Klockentager. The motion passed. The board discussed the letter from Mayor Nancolas, and other city and golf board officials to golfers addressing the high quality and value of golf in Caldwell and treating golf staff with courtesy and respect. Adjournment: John Klockentager moved to adjourn the meeting at 9:10 AM, and Wally Hammons seconded the motion, motion carried. The meeting was adjourned. Next meeting will be August 17th, 2016 at 8:00 AM. Respectfully Submitted, Chuck Bosen June 15th,2016