Minutes of the Lake Wildwood Golf Committee  April 8, 2008

Draft April 8, 2008

The meeting was called to order by Duane Mayfield at 2:08 p.m.

Roll Call - Present: Michael Byrne, Maddie Graham, Jerry Lane, Ed Lauchner, Bob Martin, Duane Mayfield and Tom Watson.                                           Absent: Linda Campbell and Cathy Hendrickson

The following liaison personnel were present: Bill Haushalter, Jim Knight, Ken Wolford and filling in for Don Streseman was Jack Valentine.

Minutes - The minutes of the March 11, 2008 meeting were approved as submitted. (vote)

Reports:  

Golf Course Superintendent - Ken Wolford

Material for forward tee on #15 ordered.  Break ground on April 14th.

Golf course aerification on schedule.  Greens done by 4/11 and fairways follow with completion by April 30th.

Golf Professional - Jim Knight

Tee time system audit to be scheduled with Bob Martin.

Sand/Seed Bottles for rental carts ordered.

Suggested moving twilight time from 5PM to 4PM for people with limited annual golf membership.  Approved (vote)

General Manager Report - Bill Haushalter

Interest from Golf Fees to be directed to golf funds.

Board Liaison Report - Jack Valentine

Five candidates for General Manager to be interviewed in the next two weeks.

       Special Projects Subcommittee Report - GGerry Galvin

Forward tee on #15 started next week.  Volunteers needed.  Done by April 30th.

Course Inspection Sub-committee Report - Gary Turzak

Front nine inspection done by 4/30 followed by re-inspection of back nine with dates of action items to be completed.  Also looking ahead to hole #12 green retaining wall coinciding with next pond dredging.

Irrigation System Sub-committee Report - Bob Pleski

Water Audit Forthcoming.

Turf Enhancement Sub-Committee  Report - Ed Lauchner

Divot Stompers on Mondays in full swing. 

Golf Club Reports:

Ladies 18H-Maddie Graham - Ladies locker room reface.

Men’s 18H- Tom Watson - Invitational work continues.

Ladies 9H - No report.

Men’s- 9H-Bob Martin - Nothing to report.

Old Business:

LWW Tenants allowed “Limited” golf membership.

Discussion concluded with surveying other similar clubs and their policy for tenant golf privileges.

New Business:

Specifications for next series of forward tees done by special projects.

Fund raising for Golf Master Plan Fund will be explored by Committee team.  Tom Watson to follow up.

Correspondence:

Reviewed next meeting.

Adjournment - The meeting was adjourned at 3:40 (vote)

 

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