Minutes
of the Lake Wildwood Golf Committee October
14, 2008
Draft October
15, 2008
The meeting was
called to order by Duane Mayfield at 2:00 p.m.
Roll Call - Present:
Linda Campbell, Jerry Lane, Bob Martin, Duane Mayfield, Mike McKee, Ed Lauchner
and Mike Byrne. Absent were Maddie Graham and Cathy Hendrickson. Filling in for them was Diana Mortara.
The following liaison personnel were
present:, Ken Wolford, Jim Knight, Don Streseman, Chuck Murphey ,Gary Turzak
and Bob Pleski. Absent was Edward
Simpkins.
Minutes - The minutes of
the September, 2008 meeting were approved as submitted. (vote)
Reports:
Golf
Course Superintendent - Ken Wolford
Reported that
cart path replacement was progressing well but there was a lot of repair needed
both during the construction and after the concrete is placed. Ken also stated that the items not yet
addressed in the golf course inspection report will be taken care of. Ken also will submit his 2009 budget to the
Golf Committee for approval prior to going to Finance & Audit.
Golf
Professional - Jim Knight- reviewed the golf calendar submitted by the Golf Committee and noticed
some discrepancies. These will be addressed in a separate meeting. Jim also stated he will work with the Golf
Committee on next year’s budget.
General
Manager Report – Edward
Simpkins-Absent
Board Liaison Report – Don Streseman- Don stated that the
board has determined that LWW cannot use outside tournaments as a revenue
source.
Special Projects Subcommittee Report –
Gary Turzak- Reported that the cart
path replacement on 13 & 14 was progressing nicely. Gary also is getting bids for the new
retaining wall fronting the 12th green.
Irrigation System Sub-committee Report -
Bob Pleski
Met with Toro
representative. Test heads installed on
Hole #15. They will be evaluated.
Turf Enhancement Sub-Committee
Report - Ed Lauchner
Divot repairing on Mondays continues.
.
Golf Club Reports:
Ladies 18H-Diana Mortara- Nothing to report.
Men’s
18H- Mike Mckee – Mike suggested that in the future that the new
forward tees be built smaller.
Ladies
9H – Captain’s Tournament continues.
Men’s- 9H-Bob Martin – Repeated that the Men’s 9-hole club
has volunteered labor for the rebuilding of the lookout tower on hole #18.
Old Business:
Golf Calendar was distributed
for approval. After review it was
determined that more work was needed before submittal to the BOD. This will take place on Thursday, Oct. 17th.
New Business:
Golf Committee Charter Re-write. It
was determined that the members of the Golf Committee will review the charter
and make recommendations.
Correspondence:
Mary Mclean had concerns over the possibility of falls on the 14th
bridge. The wood surface is very
slippery on wet or frosty days. It was
decided that Duane Mayfield will submit a product that will mitigate the
problem
Presentation- Rob & Kalli
Brezinski presented pictures of the new
tree that was planted behind the 7th green. They had concerns regarding the obstruction
of the view from their home. They
requested that the tree be relocated.
The Golf Committee discussed the issue and it was determined that the
tree stay where it was planted according to the master plan. (vote)
Adjournment - The
meeting was adjourned at 4:03 (vote)