Minutes of the
Approved
1.
The meeting was called to order by
2.
Roll Call– The
following members were present: Michael Byrne, Gerry Galvin,
The
following liaison personnel were present: Jim Knight, Ken Wolford and filling
in for Don Streseman was Jack Valentine. Absent was Edward Simpkins and Chuck
Murphey.
3. Minutes: The minutes of the January meeting were
approved as amended. (vote)
4.
Reports:
Golf Course Superintendent Ken Wolford
A)Last of the cypress trees were taken down.
B) Golf Course inspection items being taken care of.
C) 2009 budget was discussed.
This year is $15,000 lower than last year. Specifically:
Wages- $717,000, Operating Expenses- $249,000 and Utilities-
$66,000 for a total of $1,033,000.
Golf
Professional - Jim
Knight
A)Jim stated his budget is comparable to last year. He also discussed the coming golf fee
structure. Now is the time for the Golf Committee to recommend any revisions or
ideas for the fee structure. Jims Budget is
Operations- $77,577, Utilities- $13,846 for a total of
$91,423.
BOD
Liaison– Jack
Valentine Jack asked if core samples were taken
on all the greens to determine their viability.
Special
Projects– Gary
Turzak absent.
Irrigation– Bob Pleski Bob talked about pipe breaks and the
impact of better sprinkler heads.
Divot
Stompers– Ed
Lauchner Ed stated that divot stomping will resume
with daylight savings time coming March 8.
He is also working with volunteers rebuilding the lookout tower on hole
#18.
Club
Reports
A. Ladies 18H– C. Hendrickson introduced
Joan Bundick as her replacement for the G.C.
B. Men's 18H– G. Galvin–
Expressed concerns over the proposed budget.
C. Ladies 9H– Shari Davis–
Nothing to report.
D. Men's 9H– Bob Martin– Bob will
fill in for Bill Wilcock until he recovers from his recent surgery.
5. Old
Business
Cost Recovery Philosophy-
The GC appreciates the turnout at the meetings to express golfers
concerns.
6. New
Business
A. Bob Martin was appointed a sub-committee
of one to maintain the website with a title of Golf Central Webmaster. (Vote)
B. Linda Campbell presented the findings
of the Greens Committee including two estimates for the rebuilding of 6
greens. It was voted to forward these
findings to the BOD.
C. Linda Campbell presented a list of
future projects previously approved by the GC to forward to the planning
committee.
D. 2009 GC Goals–
Tabled
7. Correspondence-
Roots & Wings submitted an application for their golf
tournament. It was forwarded to the
Community Relations Committee for review.
8. Election of 2009 Officers– Gerry Galvin was elected
Chairman. Mike Byrne was elected
Co-Chairman. Jerry Lane will remain
Secretary.
9. Adjourn. The meeting was adjourned at 4:15 PM (Vote)