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HomeMy Public PortalAbout2020.08.12 GAC Minutes McCall Golf Advisory Board Meeting Minutes August 12, 2020 Roll Call: Rita Bolli, Eric McCormick, Allan Morrison, Todd McKenna, Suzanne Gebhart, Ken Sterns, Michael Hayes and Kristin Christensen were present. Public Comment: None Minutes for June meeting were approved by Ken and seconded by Todd with consent by the rest of the committee. Rita signed them. Eric's Report: Many compliments were received from the tournament players at the Amateur about the course conditions. There were a few irrigation issues but those were fixed promptly. The Club House and restaurant have been functioning well with masking and limiting the number of people in the proshop. Ventilation in both with windows and doors open has improved conditions for COVID. The equipment has been functioning fairly well the last month. The restaurant has .spread out tables and most people eat outside. The menu is limited with dinners Thursday through Saturday; one wedding has taken place under the tent. The Master Plan is almost complete and after we get the irrigation audit, a date will be set to present to counsel. Allan's Report: The Amateur and ProAm tourneys set records for number of golfers and using tee times instead of shot gun starts worked much better for social distancing. The score boards were not used on the last few tournaments which prevented clustering of golfers around the clubhouse. 90% of golfers used the social distancing during all the tournaments. Allan reviewed the financial report which was improved significantly over last year and August is progressing to do the same. Monthly Topic: 5 year Plan We reviewed detailed photos of the changes in Aspen and Birch courses and all agreed that the changes looked great. There was discussion about when some of these changes would take place this year as the golfers and Advisory members are wanting to see some change after talking about some of these changes for years. The Master Plan is a big part of the 5 year plan. Eric discussed the parking lot, roof, and cart path repair during the next year. It was suggested to put the pictures of the course changes in the clubhouse for golfers to review. Allan will try to get these up. Old Business: The weather station is now functioning and the security cameras on Aspen 9 and Cedar/practice range are working but very hard to see. Eric suggested Allan get in touch with the technical staff and get it adjusted. New Business: Discussion about getting the Master Plan implementation started this fall. Next Meeting: September 9 at 4 pm Topic: Review development of physical facilities, major alterations, and permanent improvement to the Golf Course. Eric did state the roof, rebuilding of ramp in front of clubhouse, and parking lot paving were on the list for this fall or spring. The new bathroom and Aspen and Birch has been delayed. $18,000 has been approved for cart path repair this year. Adjournment : 5 pm. Rita Bolli Neal Chair 91, ! OEric S. McCormick Golf Director