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GAC Minutes 12-14-05McCall Golf Course Advisory Meeting December 14, 2005 Call to order at 5:30 Attendees: Bruce Grundy Bob Giles Roger Snodgrass Hank McCauley Judy Van Komen Allan Morrison Jerry Palmerton Discussion on the need for another member at large and it will be submitted to staff to post for this vacancy on the Advisory Board. As well as the possibility of revising the mission statement for the Advisory Board to allow for designated substitutes to vote in the absence of the appointed member. New Business: Discussion of rates for the 06 season. Motion made to accept the rate structure proposed by staff and motion 2nd. Voted on and motion carried with 4 yes and 1 no. Old Business: None Staff reports: Jerry- Continuing to clear greens and noticed several greens with traffic across them that were not roped off. Going to focus on clearing those greens first due to the compaction of the traffic causing ice to form in those areas. Will try to rope those greens off. Having very good success with the process of clearing and answered the question of no snow and the lack of insulation that the snow provides. Answered with the fact that the greens covers provide the same insulation as a snow cover and that was their original design function. Used in areas of the country where no snow cover was present and the desiccation caused by cold winds caused death to the plant. Allan- Talked about the carpeting of the clubhouse with funds awarded by LOT. Asked for input on using those funds and focusing on specific areas of the clubhouse and include painting with the re -carpet. Came up with the plan from discussion to use a decorator from Krahns to provide input on colors and such. Meeting adjourned at 6:45