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HomeMy Public PortalAboutGolf Commission -- 2020-03-10 Minutes o�i� TOWN OF BREWSTER NS G _ �\\��� \\�\��o� 8 p{A 4p,% Brewster, Massachusetts 02631 �. F >�E �r (508) 896 -3701 a c p as fn = GOLF COMMISSION Y — Minutes of March 10 2020 %/Iojo Rot o \ MI I Ilillill\\\\\\ eREWSTFR Commissioners Present : Anne O ' Connell (Chair), Carl Blanchard, Jeff Odell, Wyn Morton, and Dave Valcourt . John Kissida and Andrea Johnson were absent . Others Present : Mark O 'Brien (Director of Golf Operations), Jay Packett (Assistant Operations Manager) , Peter Lombardi (Town Administrator) , Dave Whitney (Select Board liaison) , Bill Meehan (Fin Comm. Liaison) , Bill O ' Brien (CCMGA), Donna Potts (Women 's 9-Hole Assn . ) , Paige Ferraguto (Women 's 18 -Hole Assn .), Gerri Carlin, (President Friends of Captains) and Orin Segall . This meeting was held at the Brewster Town Hall and was televised. The meeting can be viewed at http ://video .brewster-ma . gov/CablecastPublicSite/show/465 1 ?channel= l Call to Order : Anne O ' Connell called the meeting to order at 4 : 00 p . m . Public Comment : • Gerri Carlin reviewed the upcoming "Burn the Bond " party which will be held on May 9 from 5 -7 p . m . at the Pavilion and be limited to 150 people . There will be a sign-up sheet at the bar. General Announcements : • Jeff Odell reported on his attendance at the golf show in western Massachusetts on Saturday. Correspondence and Suggestion Box : • Wyn Morton reported nothing in the suggestion box and no correspondence. Director of Operations Report : • Mark O ' Brien has been asked to change the Sean Gannon Tournament date to June I 1 and thanked the Ladies 9-Hole Association for rescheduling their tee times . • At the request of the l &Hole Ladies Association the Soldheim Cup has been scheduled for the afternoon of September 2 . There will be about 40 players . • The Men ' s Association has asked for some flexibility in their block time in order to accommodate some of the players . Discussion followed . • Memberships are up because of the 2-year deadline : there are 339 members as of today as opposed to 90 last year. Discussion followed . There will be more data at the next meeting . Page I of 3 • The financial reports were discussed . The increase in the administrative part-time wages is due to the increase in the minimum wage; there has been a cut-back of 10% in man hours . Revenues are up from last year as are play totals . • Some part-time help will be starting next week . • The new carts should be coming the end of this month or the first week in April . • The grounds crew is working on filling in the sink hole on Port # 8 . Discussion followed . • Aeration will be starting the first week in April . Superintendent Search : • The search for a superintendent has been started and advertised with the Cape Cod, New England and Rhode Island Superintendents ' Associations ; the deadline is March 27 . A search committee has been formed including Mark O ' Brien, Susan Broderick from Town Hall, David Whitney from the Selectboard, John Kissida and a woman yet to be named . Work on this will be started at the end of the month when the resumes are in . In the meantime, the crew is doing a great job thanks to Tom Flynn and Dwight Wiggin. They are prepared and able to take on the upcoming aeration project . Some of the seasonal help will be back at that time and will be able to assist . Indirect Costs : • The meeting with Peter Lombardi has been postponed. Anne O ' Connell asked for any items needing to be reviewed when this meeting takes place such as indirect costs being incurred when other town departments use the Pavilion . Solar Project : • The study is done . Eversource will not release any information pending payment by GE . Peter Lombardi reviewed the pending process . Strategic Planning Meeting : • Anne O ' Connell is waiting to hear from the commission as to what non-commission meeting dates they would be available for this meeting . • Wyn Morton provided hand-outs delineating suggestions from Jen of Kain-Defoe Communications regarding further marketing plans . Discussion followed . Review and Approve Minutes : • A motion was made by Carl Blanchard, seconded by Wyn Morton, to approve the minutes of the last meeting . The motion passed unanimously. • Future Agenda Items : • Update on memberships . • Recycling . • Strategic planning . Page 2 of 3 Topics the Chair did not reasonably anticipate : Carl Blanchard made a motion, seconded by Wyn Morton, to adjourn the meeting . The motion was approved 5 - 0-0 . The meeting was adjourned at 5 : 00 p . m . Respectfully submitted, Dorothy Vesperman, Department Assistant Page 3 of 3