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HomeMy Public PortalAbout2019.11.13 GAC Minutes McCall Golf Advisory Meeting Minutes, November 13, 2019 Roll Call: Erik McCormick, Allan Morrison, Ken Stearns, Michael Hayes, Kara Jeffus,Todd McKenna, Rita Bolli-Neal (by phone). Also in attendance,Anette Spickard , City Manager and David Druzisky, Golf Course Architect Public Comment: None Approval of Minutes for October 9, 2019 meeting: Motion made by Michael Hayes and seconded by Kara Jeffus. Motion carried. Eric's Report: In addition to submitting his monthly report to City Council, Eric reported the usual greens were covered and also added covers to Aspen #9 and Birch#9. They staked and roped the greens and fenced the practice green,stained the wood for the maintenance building siding and cleaned up debris from the dead trees that were cut down with more wood saved for future projects. We received approval from City Council to initiate the Master Plan and Architectural Review with $10,000 allocated from the Men's Club to start the project. Because of inclement weather,the course has not been open since Oct 19th and the decision between Allan and Eric was made to permanently close the course for the season on Oct 21st due to weather predictions and efficient use of staff. Monthly Topic:Tournament Schedule—Allan tweaked the schedule as presented at the last meeting and Michael made a motion to accept the schedule for the 2020 season, Kara seconded the motion. Motion carried. Old Business:There was a lot of discussion by the committee members about our recommendation for next year's fee schedule for all golf activities. This included everything from adding an across the board $1.00 increase that would be earmarked for specific course improvements to wait and see what Jug Mountain is doing with their rates since any hike in our costs puts us close to their prices. Anette stated that the COL index for this year was 2.8%- close to the usual rate increase of 3%. Ken made a motion to table our recommendation until we know what Jug Mountain plans do with their rates for next year. Rita seconded the motion. Motion carried. Eric introduced David Druzisky, who was recommended by the committee and approved by Council to perform our Architectural Review of the course, including infrastructure,to formulate a Master Plan. David was at the course all day to begin his analysis and stated his specialty is designing and planning golf courses. He stated city owned courses are becoming more savvy since the recession because there is more competition for city funding for both operations, maintenance and improvements. One of his goals is to come up with a replacement strategy designed to replace items before they break and to implement improvements at the same time. He will develop an asset management plan plus identify and prioritize opportunities for improvements.Also with a Comprehensive Plan the goal is to make the course more playable for all playing abilities. This whole planning process streamlines maintenance saving .`r both time and money. He pointed out the big issue already is the tee boxes which are too small and not level, something the committee has been discussing for some time. Davis stated the golf course needs a vision—since we are a city owned course in a resort town. The committee needs to develop a Mission Statement—which will be an integral factor in developing an overall Master Plan. Allan's Report: Allan provided a revenue report comparing monthly and yearly revenues for this year compared to last year which was a banner year. Basically October was a terrible month for golfing and we finished the last fiscal year down $9000, mainly due to bad weather. Other revenue breakdowns were provided for the committee to review and determine if any trends were developing. New Business:The city has been advised by its legal counsel that Allan can assign the remainder of his contract to another professional. Allan's goal is to have someone approved by the city for next season so he can train and advise for a smooth transition. There will be more discussion on this at the next meeting. Todd suggested we initiate an "adopt a hole" program to help keep the course pristine while minimizing costs. More discussion on this idea in future meetings. Eric's new budget will be discussed at the next meeting. The next meeting will be at 4:00 on December 11, 2019 Meeting adjourned Respectfully submitted by Rita Bolli-Neal