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HomeMy Public PortalAbout2019.10.09 GAC Minutes McCall Golf Advisory Board Meeting Minutes October 9, 2019 Roll Call: Eric McCormick, Todd McKenna , Allan Morrison, Rita Bolli, Ken Stearns, Kara Jeffus were all present. Public Comment: There were no public comments. Approval of minutes for September 18, 2019 minutes: Minutes were approved by Ken Stearns and seconded by Kara Jeffus. Eric's report: The Aspen 6 green is tentatively scheduled for rebuild in the fall of 2020. Fall clean up is currently underway and slash has to be hauled off as the EPA says it could not be burned. LOT money will be used to purchase mats to cover 3 more greens. That will be a total of about 13 greens that can be covered in the off season. When the parking lot is redone there was discussion of having an area for bag drop off. Hydrojecting the greens was discussed and sprinkler blow-out is scheduled for October 22. There will be some seeding of sparse areas this fall. Allan's report: Revenue down $11,000 for the year, and down $5,300 September 2019 versus September 2018. However, the 2019 revenue was up $52,000 over the 5 year average. Coupon books sold well, 10 rounds of golf for the price of 8. Allan announced he would be retiring in October of 2020. Monthly Topic: Fee schedule was the monthly topic and some discussion took place. It was decided to table the topic until the November meeting when all committee members are present. Old Business: Eric updated on the master plan and asset management plan. Golf course architect will be holding frequent meetings on design of Aspen 6 green, scheduled for rebuild in October 2020. Signage for entrance at golf course discussed. New business: No new business Next meeting: 4pm, November 13, 2019. Topic: Re-review Tournament schedule and fee schedule. Respectfully submitted: Ken Stearns