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HomeMy WebLinkAbout01/11/2023 - Golf Board - Summary Agenda - Regular Meeting01/11/23 Agenda Page 1 Golf Board SUMMARY AGENDA January 11, 2023 6:00PM – 8:00PM Online via Zoom or in person at 413 South Bryan Avenue This hybrid Golf Board meeting will be available online via Zoom, by phone, or in person at 413 South Bryan Avenue. The meeting will be available to join beginning at 5:30 p.m. Participants should join at least 15 minutes prior to the 6:00 p.m. start time. ONLINE PUBLIC PARTICIPATION: You will need an internet connection on a laptop, computer, or smartphone, and may join the meeting through Zoom at https://fcgov.zoom.us/j/96313238428?pwd=eFc1QnhpRUh6Wm5vWVJNZXhURjA2UT09 Webinar ID: 963 1323 8428 (Using earphones with a microphone will greatly improve your audio). Keep yourself on muted status. For public comments, the Chairperson will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to comment. PUBLIC PARTICIPATION BY PHONE: Please dial +1720 928 9299 US (Denver) and enter Webinar ID 963 1323 8428 Keep yourself on muted status. For public comments, when the Chair asks participants to click the “Raise Hand” button if they wish to speak, phone participants will need to press *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Golf Board When you are called, press *6 to unmute yourself. PUBLIC PARTICIPATION IN PERSON: To participate in person, individuals should come to 413 South Bryan Avenue, and be prepared to follow strict social distancing guidelines. There may be needs to limit the number of individuals in the meeting room, and thus staging for individuals to speak may need to occur in the lobby or outside (weather permitting). Individuals who wish to speak will line up along the northern wall, maintaining physical distancing. The chairperson will call upon each participant to speak. Golf Board SUMMARY AGENDA January 11, 2023, 6:00PM – 8:00PM Online via Zoom or in person at 413 South Bryan Avenue 01/11/23 Agenda Page 2 Documents to Share: Any document or presentation a member of the public wishes to provide to the Golf Board for its consideration must be emailed to sphelps@fcgov.com at least 24 hours before the meeting. Provide Comments via Email: Individuals who are uncomfortable or unable to access the Zoom platform or participate by phone are encouraged to participate by emailing comments to sphelps@fcgov.com at least 24 hours prior to the meeting. If your comments are specific to any of the discussion items on the agenda, please indicate that in the subject line of your email. Staff will ensure your comments are provided to the Golf Board. Documents to Share: If residents wish to share a document or presentation, Staff Liaison Scott Phelps, needs to receive those materials via the above email address at least 24 hours before the meeting. Individuals uncomfortable or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to sphelps@fcgov.com. The Staff Liaison will ensure the Golf Board receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. 1. CALL TO ORDER: 6:00 PM 2. ROLL CALL 3. AGENDA REVIEW a. The Wireless Facilities discussion & 2022 Golf Marketing update will take place prior to Unfinished Business 4. COMMUNITY PARTICIPATION (20 Minutes) 5. APPROVAL OF MINUTES: December 14, 2022 6. WELCOME NEW BOARD MEMBER – Jon Schmunk 7. UNFINISHED BUSINESS a. Approve 2022 Annual Report Golf Board SUMMARY AGENDA January 11, 2023, 6:00PM – 8:00PM Online via Zoom or in person at 413 South Bryan Avenue 01/11/23 Agenda Page 3 b. May golf outing/dinner c. November stakeholder (league meeting) Golf Board SUMMARY AGENDA January 11, 2023, 6:00PM – 8:00PM Online via Zoom or in person at 413 South Bryan Avenue 01/11/23 Agenda Page 4 8. NEW BUSINESS a. Leadership Fort Collins Outing at City Park Nine. 9. YOUTH SCHOLARSHIP UPDATES 10. BOARD MEMBER REPORTS 11. OTHER BUSINESS 12. ADJOURNMENT