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HomeMy WebLinkAboutGolf Board - Minutes - 01/21/1976Jai -vary Il , 1976 2 Fir.: meat-iLg wa;m called to o,der t.y the President, Mary Garwood. Minutes were approved es �r�tf;ented. Gar;, Garwo"f,t recommende6 the s4?Ae&�la of meeting dates for 1976. R_ R.Phillips requested that the February ueating be desi?uated for the Annual Financial Reports of both golf courses. ?:f will be possible at this time to have all reports correlated to present iu their entirety. Regular meetings will be held in January, February, April, 't,ay, September and October. Bud Crandall. moved these dates be accepted w:'ith the provision that the President may call extra meeting, when necessary. The motion was seconded and received an affirmative vo'ce from all members. Mr. Robert Brunton gave all members a ropy of the Boards and Commissions Manuel.. He ask all members .to evaluate all aspects of their respective board to determine which aspects, in their opinion, are adequate and which need change. The City Council would like these opinions.. Members will study this and discussion will be held at she February meeting,. Mr. Brunton told members it is important for all recommendations and communication& to reach the City Council. H. R. Phillips volunteered to obtain information which will be helpful to the Committee which will establish by-laws, rules and operating procedures for the Golf Board. This Committee will be appointed by the President at the February meeting. John Rent reported that repair work must be done on the #5 and f6 holes at City Park Nine. H. R. Phillips reported the street repairs in this area were not conducive to the golf course. The Parke and Recreation will aid Sohn In repairing these for easier maintenance and better golfing. Tentative plans are being made for a new sprinkling system for City Park Nine. H. R. Phillips suggested both golf courses have the sa;sa type of system and explained that this would be advisable and beneficial in many ways. He will bring to the Board, costs and different construction methods for sprinkling systems, so the Board may make comparisons. Possibility of wells was not feasible. Tom Peck reported that City Park Nine is in good condition and operation going smoothly. "No skiing" signs have been posted around the course and H. R. has asked his staff members and the Port Collins Police to ask people not to ski on the golf course. A committee of Golf Board members will meet to recommend to the City Council the acceptance of an order for approximately twenty new golf carts for Collindale and six for City Park Nine. Bill Metier reported golf carts had been repaired and chairs in the clubhouse also repaired. The carpet in the clubhouse will receive badly needed repair. He reported a burglary attempt at the clubhouse was prevented by the Fort Collins Police Department. Nell Johnson old members work is being done on the new office: building aSTf.'1 `t hst it will be excellent when completed. Be apprectatew the help +' -n tho 'Ffi,+r'f:•n: and Recreation I3 y4 r ioou . He f"f?fSP.>>4w.l.i': the pitching gross e,p01 to completed Otis Year W.,,tE money donated y Col . nda le Mews Gulf AuN7t:i.<2t:yfiJPa. He svpleiund tke covas L&ve been much 038 than first ustimmed eezuse Peaks and Peenentica has ceded etluipEent and his employees will do the :tabor. H. R. Phillips suggested the: 300 Ward ask all o-rgsnizationo desiring a tanrnam:Ant to fill out m form ragmest, so that these may be evaluated by the hoard and scheduled, not to coincide with other events. April was sug?k-oted as a deadline for these. H. R. Philips reed letters sent to hhn, thanking the Golf hoard for n partied refmai of membership dues necessitated by a residential change. A 'total refund was given because of the death of ti amber. This motian race' ae+d a positive vote by all members. Election of officers for 1975 was held. Elected by a unanimous Grote of n1i presant were -• Bud Crandall -a President Des Goodman - Vice President Nell 'Davie m v Secretary Plans are In progress to change City Park Pvine's Pro Shop heating system from, clectrical.to gate. The meeting was adjourned. Respectfully submitted, XK L DAVIS Secretary PREfENTs All Board Mhabare Fir. Robert I rultot R. R. Piaillips Bill Metier Tam v k Wh , Unz Neil �chneoaa