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HomeMy Public PortalAboutGolf Commission Packet 10.11.22MEETING NOTICE TOWN OF BREWSTER GOLF COMMISSION Location: 2198 Main Street Date: October 11, 2022 Time: 4:00 PM \\\\w1UH111AUq/!///j1/// oft E 1.-- 't"..4 r ate 9 Rteo Pursuant to Chapter 107 of the Acts of 2022, this meeting will be conducted in person and via remote means, in accordance with applicable law. This means that members of the public body may access this meeting in person, or via virtual means. In person attendance will be at the meeting location listed above, and it is possible that any or all members of the public body may attend remotely. No in -person attendance of members of the public will be permitted, and public participation in any public hearing conducted during this meeting shall be by remote means only. If the Town is unable to live broadcast this meeting, a record of the proceedings will be provided on the Town website as soon as possible. The meeting may be viewed by: Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.,_ov), or Video recording (tv.brewster-ma.l.;ov). When required by law or allowed by the Chair, persons wishing to provide public comment or otherwise participate in the meeting, may do so by accessing the meeting remotely, as noted on our posted agenda. Meetings may be joined by: 1. Phone: +1 312 626 6799 or +1 929 436 2866 Webinar ID: 881 4407 8985 Passcode: 049087 To request to speak: Press *9 and wait to be recognized. 2. Zoom Webinar: https://us02web.zoom.us/j/88144078985?pwd=M05KQnNsR1RQT2Fz7EpkSFZDWUVO Zz09 Passcode: 049087 To request to speak: Tap Zoom "Raise Hand" button, then wait to be recognized. AGENDA • Call to Order • Declaration of a Quorum • Public Comment • Superintendent's Report • Update cart path repair ftRF'4s r Jay Packett Director of Operations Colin Walsh Course Superintendent Golf Commission Anne O'Connell Chair Andrea Johnson Vice Chair Rob David John Kissida Wyn Morton Jeff Odell David Valcourt The Captains Golf Course 1000 Freemans Way Brewster, MA 02631 (508) 896-1716 www.CaptainsGolfCourse.cor • Director's Report • Course Operations Questions and Concerns • MA Golf Senior 4 -Ball 2023 • Sinkhole update • Update FY23 HVAC Project (Jeff Odell) • Update FY23 Windows/Doors Project (Rob David) • Other Strategic Planning Updates (Commission) • Discussion and possible vote on membership changes • Questions and Comments from Associations and Liaisons • Review and approve minutes • 9/13 • 9/27 • Future Agenda Items and Meetings (10/25) • Matters not anticipated by the Chair • Adjourn Date Posted: Date Revised: Received by Town Clerk: BUDGET STATUS rev. 9/30/22 WAGES Full-time Wages Part-time Wages Overtime Longevity 1 -Expended thru FY 2023 September Budget _$ $ 223,842.74 197, 542.35 24,954.95 3,081.00 of Budget Balance Spent $1,001,971.00 $ 778,128.26 $ 518,540.00 $ 320,997.65 $ 61,184.00 $ 36,229.05 $ 15,197.00 $ 12,116.00 $ - $ $ - $ $ - $ - $ $ 449,421.04 $1,596,892.00 $1,147,470.96 28.1% SUBTOTAL 22.3% 38.1% 40.8% 20.3% GENERAL EXPENSES Oil/Grease $ - $ Diesel Fuel $ 4,643.90 $ $ 1,322.57 $ 3,550.64 $ _ 19,242.68 $ 11,839.85 $ 21,643.44 $ 17,100.75 1,780.00 365.22 1,896.31 3,251.90 2,985.00 6,646.19 2,350.06 3,087.45 Heating_ Gasoline Electricity $ Electricity -Irrigation Pump $ R&M Equipment R&M Ini_getion Proffessi onalrTechni cal OSHA Training Phones Alarm Office plies Score Cards Maintenance Supplies Range Supplies Computer Supplies Custodial Supplies $ 4,018.97 Rubbish Removal/Sanitation $ 4,807.12 Seed. & Sod $ 6,522.00 Tee & Green $ - Landscapng - $ 793.50 Topsoil & Sand $ 5,396.28 Fertilizer $ 11,612.25 $ Fungicide Insecticides Misc. Wetting Agents/Lime Cart Lease $ $ $ 4,945.37 $ $ - I$ $ 1,015.00 $ 58,000.00 $ 74,000.00 $ 111,000.00 Clubhouse Fum./Repair $ 22,_732.30 $ 50,000.00 Credit Card Expense $ 38,592.70 $ 75,000.00 Environmental Monitoring $ 426.08 $ 3,000.00 Safety Clothing Allowance $ 896.87 $ Mileage -Maintenance $ - $ Meetings/Travel $ - $ Dues and Subscriptions $ 2,605.00 $ Clothing Allowance-Admin $ - $ Advertising/Promotions $ 6,394.93. $ 50 000.00 _ $ 43,605.07 12.8% CVECAdministrationCharges $ 1,171.88.$_ 4,688.00 $ 3,516.12. 25.0% $ - $ - $ 3,200.00 10,500.00 14,000.00 9,000.00 48,760.00 23,320.00 88,000.00 37,000.00 4,500.00 2,500.00 1,600.00 2,200.00 9,500.00 5,000.00 12,000.00 13,000.00 8,000.00 22,000.00 20,000.00 29,000.00 12,000.00 WAGES Full-time Wages Part-time Wages Overtime Longevity_ Contractual Ob I i a atl on s FY 2022 Expended thru September Budget SUBTOTAL GENERAL EXPENSES $ 3,200.00 0.0% Oil/Grease $ 5,856.10 44.2% Diesel Fuel $ 12,677.43 9.4% Heating $ 5,449.36 39.5% Gasoline $ 29,517.32 39.5% Electricity $ 11,480.15 50.8% Electricity -Irrigation Pump 66,356.56 24.6% R&M Equipment 19,899.25 46.2% R&M Irrigation 2,720.00 39.6% Proffessional/Technical 2,500.00 0.0% OSHA Training 1,234.78 22.8% Phones 303.69 _ 86.2% Alarm - 6,248.10 34.2% Office Supplies 2,015.00 59.7% Score Cards 5,353.81 55.4% Maintenance Supplies 10,649.94 18.1% Range Supplies 4,912.55 38.6% Computer Supplies 17,981.03 18.3% Custodial Supplies 15,192.88 24.0% Rubbish Removal/Sanitation 22,478.00 22.5% Seed & Sod 12,000.00 0.0% 5,000.00 $ 4,206.50 15.9% 31,500.00 $ 26,103.72 17.1% 96,000.00 $ 84,387.75 12.1% 126,000.00 $ 121,054.63 3.9% 16,000.00 $ 16,000.00 0.0% SUBTOTAL Other Expenses: Transfer to Trust Pro Shop Purchases Capital _Indirect Costs Life Insurance Unemployment Health Insurance Medicare Compensated Absences Workers Compensation $ 10,605.00 $ 16,480.00 $ General Liability Insurance $ 68,262.24 $ 81,198.00 $ Retirement/Pension Exp. $ 238,554.00 $ 238,554.00 $ Transfer to General Stabilization $ - $ 400,000.00 $ SUBTOTAL $ 667,349.87 , 51,635,923.0 $ 56,985.00 1.8% $ 37,000.00 66.7% $ 27,267.70 45.5% $ 36,407.30 51.5% $ 2,573.92 14.2% 9,000.00 $ 8,103.13 10.0% 450.00 $ 450.00 0.0% 2,500.00 $ 2,500.00 0.0°% 4,100.00 $ 1,495.00 63.5% 4,000.00 $ 4,000.00 0.0% - $ - $ $ - $ - $ $ - _$ - $ $ - $ - $ $ - $ - $ $ - $ $ 287,638.21 81,021,318.00 $ 733,681.79 28.2% SUBTOTAL Tee & Green Landscaping Topsoil & Sand Fertilizer Fungicide Insecticides Misc. Wetting Agents/Lime Cart Lease Clubhouse Fum./Repair Credit Card Expense Environmental Monitoring Safety Clothing Allowance Mileage -Maintenance Meetings/Travel Dues and Subscriptions_ - Clothing Allowance-Admin Advertising/Promotions - $ 21,000.00 $ $ 69,642.86 $ 230,000.00 $ $ 205,356.00 $ 205,356.00 $ $ 223.52 $ 671.00 $ $ - $ 55,080.00 $ 1 $ 69,3.98.25 $ 343,608.00 $ $ _ - $ 23,976.00 $ $ 5,308.00 $ 20,000.00 $ GRAND TOTAL Other Expenses: 21,000.00 0% Transfer to Trust $ 21,000.00 ,_$ 21,000.00 $ 160,357.14 30% Pro Shop Purchases $ 42,194.35 $ 230,000.00 $ - Capital $ $ 100,000.00 $ 100% Indirect Costs $ 12.9,324.00 $ 129,324.00 $ 447.48 33°1 Life Insurance $ 139.23 i $ 632.00 $ 55,080.00 , 0% Unemployment $ - $ 54,000.00 _ $ 274,209.75 1 20% Health Insurance $ 55,317.50 , $ 285,504.00 $ 23,976.00 0% Medicare $ 6,362.30 , $ 21,793.00 $ 14,692.00 ] 27% Compensated Absences $ 1,193.00 ' $ 15,000.00 $ 5,875.00 64% Workers Compensation $ 9,646.00 , $ 16,000.00 $ 12,935.76 84% General Liability Insurance $ 70,511.92 , $ 78,834.00 $ 100% Retirement/Pension Exp. $ 251,300.00 ! $ 251,300.00 , $ 400,000.00 0% Encumbrances $ 520.04 ; $ 520.04 $ 0 $ 568,573.13 41% SUBTOTAL $ 587,508.34 $1,203,907.04 $ % of Budget Balance Spent $ 169,902.71 $ 857,151.00 ' $ 687,248.29 19.8% $ 183,925.19 $ 554,757.00 $ 370,831.81 33.2% $ 22,587.84 $ 50,000.00 ! $ 27,412.16 45.2% $ 2,815.50 $ 16,560.00 $ 13,744.50 17.0% $ 6,000.00 $ 39,529.00 $ 33,529.00 15.2% $ - $ - $ $ - $ - i$ $ 385,231.24 $ 1,517,997.00 $ 1,132,765.76 25.4% $ 1,016.00 $ 3,000.00 $ 1,984.00 33.9% $ 2,382.57 $ 10,000.00 $ 7,617.43 23.8% $ 1,120.60 $ 14,000.00 ] $ 12,679.40 8.0% $ 3,819.72 $ 8,500.00 $ 4,680.28 44.9% $ 17,989.10 $ 46,000.00 $ 28,010.90 39.1% $ 5,604.48 $ 22,000.00 $ 16,395.52 25.5% $ 15,951.36 $ 80,000.00 $ 64,046.64 19.9% $ 17,514.24 $ 35,000.00 $ 17,485.76 50.0% $ 1,333.80 $ 4,500.00 $ 3,166.20 29.6% $ $ 2,500.00 $ 2,500.00 0.0% $ 259.07 $ 1,600.00 $ 1,340.93 16.2% $ 1,635.40 $ 2,200.00 $ 564.60 74.3% $ 3,569.59 $ 9,500.0D $ 5,930.41 37.6% $ 1,685.37 $ 4,000.00 $ 2,314.63 42.1% $ 2,932.63 $ 12,000.00 $ 9,067.37 24.4% $ 2,795.48 $ 13,000.00 $ 10,204.52 21.5% $ 1,784.40 $ 8,000.00 $ 6,215.60 22,3% $ 8,311.59 $ 20,000.00 $ 11,688.41 41.6% $ 5,931.95 $ 26,000.00 $ 20,068.05 22.8% $ 5,431.78 $ 25,000.00 $ 19,568.22 21.7% $ 1,733.55 $ 12,000.00 $ 10,266.45 14.4% $ 710.00 $ 5,000.00 $ 4,290.00 14.2% $ 1,424.76 $ 30,000.00 $ 28,575.24 4.7% $ 4,590.00 $ 80,000.00 $ 75,410.00 5.7% $ 29,969.75 $ 120,000.00 $ 90,030.25 25.0% $ - $ 15,000.00 $ 15,000.00 0.0% $ 324.00 $ 55,000.00 $ 54,676.00 0.6% $ 74,000.00 $ 111,000.00 $ 37,000.00 66.7% $ 2,941.72 $ 35,000.00 $ 32,058.28 8.4% $ 33,766.50 $ 57,000.00 $ 23,233.50 59.2% $ 370.50 $ 3,000.00 $ 2,629.50 12.4% $ 561.89 _ $ 9,000.00 $ 8,438.11 6.2% - $ 450.00 $ 450.00 0.0% - $ 2,500.00 $ 2,500.00 0.0% 2,020.00 $ 4,100.00 $ 2,080.00 49.3% $ 4,000.00 $ 4,000.00 0.0% 5,561.00 $ 50,000.00 $ 44,439.00 11.1% - $ - $ $ 5 $ - 5 $ - 5 $ $ $ - 5 $ $ 259,042.80 I $ 939,850.00 $ 680,807.20 27.6% $1,404,407.12 $4,254,133.00 $2,449,725.88 33% GRAND TOTAL - 100% 187,805.65 18% 100,000.00 0% 100°% 492.77 22°% 54,000.00 _ 0% 230,186.50 19% 15,430.70 29% 6,354.00 60% 8,322.08 69% 100% 100% 602,591.70 49% $ 1,231,782.38 8 3,661,754.04 $ 2,416,164.66 34% CAPTAINS GOLF COURSE COMPARISON REPORT SEPTEMBER Sep -17 Sep -18 Sep -19 Sep -20 Sep -21 Sep -22 REVENUE MEMBERSHIPS: RESIDENTS - Early $ 2,362.00 $ 4,784.00 $ 6,061.00 $ 8,375.00 $ $ RESIDENTS - Morning $ - $ $ - $ - $ - $ - RESIDENTS -Twilight $ 894.00 $ 1,341.00 $ 2,822.00 $ 3,310.00 $ $ 868.40 CHARTER NON-RESIDENTS $ - $ - $ - $ $ - $ - NON-RESIDENTS $ 2,643.00 $ 3,591.00 $ 3,771.00 $ 8,360.00 $ 2,804.00 $ NON-RESIDENT TWILIGHT $ 498.00 $ 249.00 $ 1,554.00 $ 2,448.00 $ $ AFP COLLEGIATE $ - $ $ $ - $ $ AFP JUNIOR $ $ $ - $ - $ $ - SUBTOTAL $ 6,397.00 $ 9,965.00 $ 14,208.00 $ 22,493.00 $ 2,804.00 $ 868.40 GREEN FEES: 18 HOLE GREEN FEE $ 176,169.40 $ 178,229.52 $ 197,857.62 $ 242,866.89 $ 173,759.91 $ 215,005.56 TWILIGHT GREEN FEES $ 16,621.00 $ 20,605.00 $ 18,376.00 $ 32,034.89 $ 25,606.00 $ 29,204.00 BACK 9 GREEN FEES $ 6,967.00 $ 8,396.00 $ 7,999.00 $ 16,757.00 $ 28,032.00 $ 29,590.00 ADVANCED RESERVATIONS $ 10,091.00 $ 11,344.50 $ 8,419.40 $ 5,838.30 $ 3,580.80 $ 9,125.40 SUBTOTAL $ 209,848.40 $ 218,575.02 $ 232,652.02 $ 297,497.08 $ 230,978.71 $ 282.924.96 CARTS: 18 HOLE CART $ 70,930.82 $ 75,195.74 $ 74,320.94 $ 93,665.17 $ 78,430.36 $ 86,019.78 9 HOLE CART $ 12,114.83 $ 14,935.10 $ 17,200.25 $ 21,114.06 $ 16,986.61 $ 21,346.32 SUBTOTAL $ 83,045.65 $ 90,130.84 $ 91,521.19 $ 114,779.23 $ 95,416.97 $ 107,366.10 DRIVING RANGE $ 12,111.00 $ 14,912.00 $ 14,224.00 $ 26,426.00 $ 19,063.00 $ 14,676.00 PULL CARTS $ 1,073.25 $ 972.36 $ 963.96 $ 1,118.98 $ 476.15 $ 782.97 SNACK BAR RENT $ 8,500.00 $ 5,000.00 $ 5,000.00 $ - $ 5,000.00 $ GIFT CERTIFICATES $ (908.24) $ (1,486.31) $ (1,367.63) $ (792.94) $ 61.73 $ (1,125.72) CREDIT BOOK $ 2,603.71 $ (9,751.20) $ (4,714.08) $ 852.26 $ 4,829.73 $ 4,697.11 PRO SHOP SALES $ 27,358.21 $ 33,930.33 $ 31,599.38 $ 28,664.65 $ 30,197.38 $ 25,524.36 MISC. SALES $ - $ $ $ - $ 5,504.50 $ 1,657.14 SUBTOTAL $ 50,737.93 $ 43,577.18 $ 45,705.63 $ 56,268.95 $ 65,132.49 $ 46,211.86 TOTAL REVENUE $ 350,028.98 $ 362,248.04 $ 384,086.84 $ 491,038.26 $ 394,332.17 $ 437,371.32 CAPTAINS GOLF COURSE COMPARISON REPORT CALENDAR YEAR THROUGH SEPTEMBER (9 months ) YEAR 2017 YEAR 2018 YEAR 2019 YEAR 2020 YEAR 2021 YEAR 2022 REVENUE MEMBERSHIPS: RESIDENTS - Early $ 280,279.00 $ 291,480.85 $ 318,694.00 $ 332,563.02 $ 283,150.00 $ 390,561.00 RESIDENTS - Morning $ 235,045.00 $ 215,091.99 $ 216,176.45 $ 194,268.00 $ 167,045.70 $ 261,186.50 RESIDENTS -Twilight $ 36,157.00 $ 45,388.00 $ 51,884.33 $ 64,999.00 $ 52,651.00 $ 68,224.80 CHARTER NON-RESIDENTS $ 6,656.00 $ 6,895.00 $ 7,240.00 $ 6,080.00 $ 7,600.00 $ NON-RESIDENTS $ 325,631.00 $ 320,515.00 $ 338,696.00 $ 369,423.00 $ 412,078.00 $ 538,192.87 NON-RESIDENT TWILIGHT $ 23,944.00 $ 42,579.00 $ 43,281.00 $ 69,833.00 $ 71,648.00 $ 81,951.00 COLLEGIATE $ 4,630.00 $ 5,500.00 $ 8,386.00 $ 21,322.00 $ 19,993.00 $ 19,380.00 JUNIORS $ 3756.00 $ 3,730.00 $ 4,830.00 $ 6,456.00 $ 5,464.00 $ 3,917.00 SUBTOTAL $ 916,098.00 $ 931,179.84 $ 989,187.78 $ 1,064,944.02 $ 1,019,629.70 $ 1,363,413.17 GREEN FEES: 18 HOLE GREEN FEE $1,203,839.49 $1,263,179.33 $ 1,297,267.07 $ 1,290,923.75 $ 1,423,229.95 $ 1,554,265.80 TWILIGHT GREEN FEES $ 132,366.00 $ 136,716.20 $ 152,978.30 $ 188,523.88 $ 192,338.20 $ 203,976.98 BACK 9 GREEN FEES $ 60,668.05 $ 67,201.04 $ 79,048.95 $ 88,523.00 $ 139,456.00 $ 212,649.14 ADVANCED RESERVATIONS $ 104,294.14 $ 102,234.20 $ 98 975.60 $ 28,739.70 $ 40,244.70 $ 55,168.15 SUBTOTAL $1,501,167.68 $1,569,330.77 $ 1,628,269.92 $ 1,596,710.33 $ 1,795,268.85 $ 2,026,060.07 CARTS: 18 HOLE CART $ 448,209.73 $ 476,909.74 $ 458,254.86 $ 427,350.46 $ 545,172.19 $ 569,782.02 9 HOLE CART $ 90,540.96 $ 103,176.49 $ 102,447.87 $ 105,023.42 $ 122,673.25 $ 135,958.07 SUBTOTAL $ 538,750.69 $ 580,086.23 $ 560,702.73 $ 532,373.88 $ 667,845.44 $ 705,740.09 DRIVING RANGE $ 112,405.00 $ 112,469.80 $ 127,819.00 $ 121,653.00 $ 149,486.00 $ 151,517.50 PULL CARTS $ 7,289.35 $ 7,441.20 $ 7,095.17 $ 7,411.57 $ 5,104.95 $ 5,348.65 SNACK BAR RENT $ 40,000.00 $ 23,500.00 $ 25,451.58 $ 10,000.00 $ 15,000.00 $ 5,000.00 GIFT CERTIFICATES $ (10,129.72) $ (16,142.69) $ (18,369.57) $ (16,450.58) $ (8,661.51) $ (13,576.49) CREDIT BOOK $ 12,218.60 $ 1,789.16 $ 5,839.16 $ 3,708.07 $ 19,042.27 $ 16,478.10 PRO SHOP SALES $ 229,306.08 $ 241,755.97 $ 235,907.50 $ 148,597.47 $ 233,191.65 $ 255,114.01 MISC. SALES $ - $ - $ $ $ 5,504.50 $ 7,046.64 SUBTOTAL $ 391,089.31 $ 370,813.44 $ 383,742.84 $ 274,919.53 $ 418,667.86 $ 426,928.41 TOTAL REVENUE $3,347,105.68 $3,451,410.28 $ 3,561,903.27 $ 3,468,947.76 $ 3,901,411.85 $ 4,522,141.74 CAPTAINS GOLF COURSE COMPARISON REPORT FISCAL YEAR T HROUGH SEPTEMBER (3 months ) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 REVENUE MEMBERSHIPS: RESIDENTS - Early $ 9,089.00 $ 17,382.00 $ 12,033.00 $ 20,767.00 $ 7,371.00 $ - RESIDENTS - Morning $ 3,092.00 $ (795.00) $ 3,340.00 $ (793.00) $ 3,390.00 $ 3,280.00 RESIDENTS -Twilight $ 3,134.00 $ 4,338.00 $ 4,796.00 $ 6,195.00 $ 2,808.00 $ 5,548.40 CHARTER NON-RESIDENTS $ - $ - $ - $ $ - $ NON-RESIDENTS $ 6,183.00 $ 8,367.00 $ 10,454.00 $ 22,400.00 $ 2,804.00 $ 2,080.00 NON-RESIDENT TWILIGHT $ 1,732.00 $ 2,154.00 $ 2,590.00 $ 6,492.00 $ 1,400.00 $ 2,310.00 COLLEGIATE $ 515.00 $ 740.00 $ 945.00 $ 1,221.00 $ 1,221.00 $ 450.00 JUNIORS $ 720.00 $ 1,085.00 $ 388.00 $ 496.00 $ 584.00 $ SUBTOTAL $ 24,465.00 $ 33,271.00 $ 34,546.00 $ 56,778.00 $ 19,578.00 $ 13,668.40 GREEN FEES: 18 HOLE GREEN FEE $ 855,869.53 $ 901,036.33 $ 942,899.55 $ 1,111,054.81 $ 977,823.49 $ 1,063,537.56 TWILIGHT GREEN FEES $ 88,991.00 $ 92,980.20 $ 99,807.00 $ 138,752.88 $ 120,380.20 $ 125,072.00 BACK 9 GREEN FEES $ 44,971.20 $ 53,037.04 $ 63,513.00 $ 73,486.00 $ 104,448.00 $ 159,055.01 ADVANCED RESERVATIONS $ 40,449.08 $ 30,001.00 $ 30,093.00 $ 14,537.30 $ 10,558.50 $ 31,462.60 SUBTOTAL $1,030,280.81 $1,077,054.57 $ 1,136,312.55 $1,337,830.99 $ 1,213,210.19 $ 1,379,127.17 CARTS: 18 HOLE CART $ 290,243.25 $ 308,696.92 $ 308,753.74 $ 362,217.55 $ 355,505.92 $ 374,682.15 9 HOLE CART $ 61 377.22 $ 71,854.82 $ 77,232.91 $ 82,800.85 $ 77,347.43 $ 91 264.14 SUBTOTAL $ 351,620.47 $ 380,551.74 $ 385,986.65 $ 445,018.40 $ 432,853.35 $ 465,946.29 DRIVING RANGE $ 71,042.00 $ 71,174.00 $ 76,443.00 $ 96,413.00 $ 86,850.00 $ 83,431.50 PULL CARTS $ 5,331.17 $ 5,099.97 $ 4,755.93 $ 5,624.65 $ 3,070.01 $ 3,885.76 SNACK BAR RENT $ 25,500.00 $ 15,000.00 $ 15,000.00 $ 10,000.00 $ 15,000.00 $ 5,000.00 GIFT CERTIFICATES $ (12,524.53) $ (16,583.77) $ (14,530.35) $ (10,966.30) $ (10,073.53) $ (11,182.36) CREDIT BOOK $ 10,142.40 $ (1,262.00) $ 4,114.15 $ 4,224.94 $ 14,656.78 $ 13,018.04 PRO SHOP SALES $ 123,327.46 $ 137,530.19 $ 132,522.99 $ 109,421.77 $ 133,605.45 $ 129,297.02 MISC. SALES $ $ $ $ $ 5 504.50 $ 3 255.55 SUBTOTAL $ 222,818.50 $ 210,958.39 $ 218,305.72 $ 214,718.06 $ 248,613.21 $ 226,705.51 TOTAL REVENUE $1,629,184.78 $1,701,835.70 $ 1,775,150.92 $2,054,345.45 $ 1,914,254.75 $ 2,085,447.37 MONTH: Sep -22 GUEST PLAY MEMBER PLAY GRAND DATE DAY 18 B-9 TWI-LT PP COMP OTHER TOT-GST 18 B-9 TWI-LT TOT-MBR TOTALS COMMENTSAMEATHER 1 THU 171 25 33 - 13 - 242 164 __46 27 237 479 Sunny, 79 deg 2 FRI 220 57 76 5 - 358 166 98 24 + 288 646 Sunny, 70 deg 3 SAT 215 56 71 - 6 348 129 35 29 193 541 Perfect, 80 deg 4 SUN 212 29 88 2 8 339 145 61 , 33 239 578 Partly Sunny, 78 deg 5 MON 159 70 _ 15 15 259 180 83 i 16 281 540 Party Sunny, 78 deg 6 TUE 11 3 8 3 25 11 4 ,-- 12 27 52 Showers, 70 deg 7 WED 136 37 10 14 16 213 137 81 26 244 457 ' Cloudy, 71 deg 8 THU__ 141 35 24 - 7 207 143 63 12 218 425 Partly Cloudy, 72 deg 9 FRI 219 62 44 12 4 - 341 118 87 , 20 225 _ 566 Sunny, Cool, 68 deg 10 SAT 117 21 14 13 5 _ 170 i 78 26 i 15 119 289 Perfect, Sun, 83 deg 11 SUN 102 8 34 26 10 - 180 64 42 33 139 319 1 Partly Cloudy, 82 deg 12 MON 83 7 9 - 5 - 104 63 14 22 99 203 RaIny 71 deg 13 TUE 23 6 17 30 1 - _ 77 78 26 I 6 110 187 Cloudy, Rain, 81 deg 14 WED 75 14 7 2 7 - 105 94 58 ' 32 184 289 Sunny, Nice, 79 deg 15 THU 80 16 7 2 5 62 172 1 97 _ 30 ; 31 158 I 330 Sunny, 74 deg 16 FRI 161 38 56 68 _ 5 - 328 104 61 . 44 209 _ 537 Sunny, Cool, 64 deg 17 SAT 163 22 68 84 1 - 338 115 29 41 185 523 ' Sunny, 75 deg :97 18 SUN 95 32 14 2 5 144 292 73 33 ; 24 130 422 Sun, 80 19 MON 63 7 6 _ - 10 - 86 105 50 ; 22 177 I 263 , Party Sunny, 70 deg 20 TUE 46 6 16 - 5 73 1 96 31 39 166 1 239 Cloudy, 67 deg 21 WED 74 6 - - - 80 I 90 39.1 2 131 1 211 Cloudy, 64 deg 22 THU 78 7 7 62 5 159 54 53 23 130 289 Cloudy AM, Rain PM, 70 deg 23 FRI 219 25 9 - 7 260 111 _ 41 22 174 ! 434 Sunny, Windy, 63 deg 24 SAT 195 22 51 23 8 299 1 111 12 70 193 492 ' 25 SUN 103 7 33 16 10 169 i 129 52 33 _ 214 383 26 MON 36 5 8 - 8 57 1 126 40 33 199 256 27 TUE 45 15 16 2 9 87 100 j _ 29 38 167 254 28 WED 64 20 15 - 1 100 i 78 49 26 153 253 29 THU 90 16 19 2 4 131 120 - 57 13 190L 321 I 30 FRI 173 26 33 - 9 241 124 60 16 200 1 441 TOTALS 3,569 700 808 360 197 206 5,840 3,203 1,390: 786 5,379 11,219 September -21 2,780 556 1.187 341 39 24 _ 4,927 3,292 1.112 , 973 5,377 10,304 i September -20 4,019 392 1,235 281 67 5,994 4,184 728 1,682 6,594 12,588 September -19 3,368 236 629 480 221 95 5,029 3,647 838 1,046 5,531 10,560 September -18 3,202 232 712 289 192 194 4,821 3136 831- 873 4,840 9,661 September -17 3,122 210 595 355 124 177 4,583 3,167 7611 692 4,620 9,203 September -16 3,437 124 595 403 173 167 4899 1 3.244 958 1 655 4,857 9756 September -15 3,659 115 572 414 216 46 5,222 3,568 733 1 655 4,956 10,178 September -14. 3,134 105 628 492 173 194 4,726 3411 920 637 4,968 9,694 September -13 3,348 127 697 574 163 273 5,182 3,251 871 ' 381 4,503 9,685 September -12. 3,315 200 592 566 170 277 5,120 3,371 765 I 240 4,376 9,496 September -77 3,397 84 467 539 157 164 4,808 3.717 1,034 126 4,877 9685 September -10 2.602 107 672 582 169 376 4,708 3,557 1,0651 349 4,971 9,679 September -09 3,338 144 813 458 326 407 5,486 3,980 882 340 5,202 10,688 September -08 2,486 1141 580 765 231 551 4,727 3,580 934 211 4,725 9,452 September -07 3,018 166 i 834 745 244 855 5,862 3,863 1.053 395 9311 11,173 September -06 2,518 224 651 1,296 311 1,211 6,211 3,743 1,105 514 5,362 11,573 September -05 2,177 320 1 462 1,857 204 930 5,950 3,813 999 538 5,350 11,300 September -04 7,834 288 493 2.175 300 887 5,977 3,840 1,139 416 5,395 11,372. September -03 1.717 229 342 2,072 199 729 5,288 3.716 861 429 9006 10,294 September -02 1,322 250 416 2,252 266 953 5,459 3,351 918 324 4,593 10,052 September -01 1,536 233 400 2,964 216 671 6,020 3,740 1,064 191 4 995 11,015 September -00 1 380 305 403 3.415 68 384 5,955 3.207 709 496 4 414 10,369 Chilly Start, Windy, 70 deg Partly Sunny, 70 deg Sunny, Nice, 73 deg Party Sunny, 72 deg Sunny, Nice, 72 deg , Party Sunny, 65 deg Sunny Cool, 64 deg CALENDAR YEAR 2022 PLAY TOTALS Member Play % 89% 72% 78% 61% 56% 50% 42% 44% 48% #DIV/0! #DIV/0! #DIV/0! _ 50/ _ 56% 57% 52% 51% GUEST PLAY MEMBER PLAY TOTAL PLAY January 18 hole green 40 Prepaids 21 Back 9 w/mbr 19 Twilight green - Misc. - Guest Play 80 18 hole play 508 Back 9 play 70 Twilight play 73 Member Play 651 Monthly Totals 731 February 181 - 39 71 3 294 548 119 105 772 _ 1,066 March April May 294 1,109 2,413 6 284 355 72 302 721 146 408 301 12 90 402 530 2,193 4,192 1,318 2,372 3,762 313 471 699 263 630 944 1,894 3,473 5,405 2,424 5,666 _ 9,597 June 3,740 368 617 1,035 337 6,097 3,960 989 1,184 6,133 - 12,230 July August September 6,119 5,477 3,569 94 21 360 1,701 1,628 700 1,806 1,458 808 298 274 403 10,018 8,858 5,840 4,607 - 4,412 3,203 1,390 1,503 1,390 1,391 1,152 786 7,388 7,067 5,379 _ 17,406 15,925 11,219 October - - - - - - _ - - - - _ - November - - - - - - - - - - December - - - - - _ - - - - - - - TOTALS 22,942 1,509 5,799 _ 6,033 1,819 38,102 24,690 6,944 6,528 38,162 76,264 2021 26,122 1,201 3,939 8,2651 1,376 40,903 34,259 7,995 10,569 52,823 93,726 2020 23,830 531 2,503 8,682 564 36,110 3,240 4,728 11,480 48,648 84,758 2019 22,138 1,769 2,344 6,082 2,591 34,924 26,234 5,425 6,833 38,492 73,416 _ 2018 I 22,289 1,888 2,032 6,112 3,932 36,253 I 25,608 6,171 6,363 38,142 74,395 2017 21,905 1,907 1,825 6,534 2,926 I 35,097 26,477 6,426 5,477 38,380 73,477 52% 2016 23,902 2,357 1,809 6,5951 4,206 38,869 27,309 7,663 5,577 40,549 79,418 51% 48% 50% 49% 51% 51% 2015 25,318 2,216 1,174 6,117 3,435 38,260 24,845 5,605 5,502 35,952 74,212 2014 23,422 2,405 929 5,885 3,867 j 36,508 26,145 5,975 3,932 36,052 72,560 2013 I 23,220 2,438 1,138 6,3111 3,799 36,906 25,748 6,108 3,769 35,625 72,531 2012 I 23,523 2,636 1,231 6,161 3,618 ! 37,169 28,694 7,121 I 2,963 38,778 75,947 2011 23,723 3,242 843 5,128 3,449 36,385 28,422 6,854 2,678 37,954 74,339 2010 20,652 3,180 878 6,594 4,457 35,761 27,379 6,782 3,442 37,603 73,364 51% 48% 2009 22,986 3,517 2,089 5,011 5,2181 38,821 26,929 6,107 3,160 36,196 75,017 49% 2008 23,524 4,582 1,204 5,837 5,816 40,963 25,997 6,959 5,918 38,874 79,837 48% 2007 24,113 4,858 1,177 6,544 6,577 43,269 29,758 7,470 3,353 40,581 83,850 49% 50% 50% 48% 48% 2006 22,099 7,080 1,485 5,828 6,962 43,454 31,342 7,376 3,654 42,372 85,826 1 2005 16,577 11,948 2,162 4,601 6,404 41,692 28,879 7,270 4,8691 41,018 82,710 2004 16,731 12,074 1,858 4,6021 5,472 40,737 30,078 7,250 4,212 41,540 82,277 2003 17,168 12,342 j 1,912 4,371 5,397 41,190 28,837 6,065 3,800 1 38,702 79,892 I 2002 17,705 15,353 1,953 5,482 4,487 44,980 30,641 7,111 3,205 i 40,957 85,937 46% 47% 2001 13,280 21,6991 1,943 5,034 4,0701 46,026 30,163 7,039 1,837 39,039 85,065 2000 14,082 18,987 1,779 3,480, 2,3821 40,710 28,967 4,375 2,879 36,221 76,931 FY 2023 Projections by month REVENUES: Season Passes Green Fees Cart Fees Driving Range Pro Shop Revenues Restaurant Rent Solar Array Miscellaneous TOTAL REVENUES EXPENSES: Wages Operating Expenses Pro Shop Purchases Life Insurance Unemployment Health Insurance Medicare Compensated Absences Workers Compensation Retirement/Pension Liability & Property Insurance Transfer to Trust Contractual Obligations Indirect Costs Transfer to Capital Stabilization FY23 Capital TOTAL EXPENSES SURPLUS/(DEFICIT) JUL AUG SEP OCT 12,000 $ 6,000 $ 3,886 $ - $ 425,520 $ 425,520 $ 248,220 $ 159,570 $ 142,313 $ 149,090 $ 101,652 $ 74,545 $ 20,803 $ 27,304 $ 18,203 $ 13,002 $ 47,000 $ 46,000 $ 30,000 $ 25,000 5 5,000 $ 5,000 $ 5,000 5 5,000 5 NOV 53,190 27,107 5,201 15,000 2,500 $ - $ S $ 652,636 $ 658,914 $ 406,961 $ 277,117 $ 102,998 154,899 134,505 25,300 671 28,629 23,976 20,000 16,480 238,554 81,199 21,000 214,006 400,000 1,359,219 (706,583) 5 $ 5 $ 5 $ 154.899 129,449 23,000 28,629 335,976 322,938 138,930 105,177 16,100 28,629 288,836 118,125 121,364 59,668 10,350 28,629 220,011 57,106 111,782 53,600 4,600 9,200 28,629 207,811 (104,813) 5 DEC JAN FEB $ $ 248,047 17,730 $ 17,730 5 17,730 6,777 $ 4,744 $ 3,388 1,300 $ 2,600 5 2,600 5,000 $ 10,000 $ 2,000 2,000 $ - $ - $ - $ - $ - $ 32,807 5 35,074 $ 273,766 102,201 36,407 5,750 9,200 28,629 5 $ 182,188 105,395 36,407 9,200 28,629 179,631 (143,381) $ (144,557) 79,845 45,509 9,200 28,629 163,183 110,583 5 MAR 554,458 35,460 5,421 2,600 20,000 2,500 620,440 108,589 71,804 9,200 28,629 • 218,221 402,219 APR MAY 393,957 $ 189,683 53,190 $ 106,380 27,107 $ 54,214 10,402 $ 11,702 25,000 $ 30,000 5,000 $ 5,000 - $ 72,517 5 514,656 $ 469,496 118,170 107,200 39,100 9,080 28,629 302,179 212,477 151,705 111,245 52,900 28,629 344,479 125,017 JUN 51,069 212.760 81,322 14,302 45,000 5,000 409,452 249,115 120,347 52,900 28,629 450,991 (41,539) TOTALS 1,459,100 1,773,000 677,680 130,020 300,000 42,000 72,517 4,454,317 1,596,892 1,011,318 230,000 671 55,080 343,548 23,976 20,000 16,430 238,554 81,199 21,000 214,006 400,000 4,252,724 201,593 ACTUAL ACTUAI. PR0JEC1E0 PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED REVENUES: JUL AUG ACTSJAI OCT NOV DEC JAN FEB MAR APR MAY JUN TOTALS Season Passes $ 11,760 $ 1.040 $ 868 $ $ $ $ 5 S $ $ 5 $ 13,668 Green Fees $ 570,713 $ 525,489 $ 282,925 5 $ $ $ $ - $ 5 - 5 $ 5 1,379,127 Cart Fees $ 185,156 5 172,527 $ 108,149 5 5 $ 5 $ $ $ - $ $ 5 469,832 Driving Range $ 38,823 $ 29,933 5 14,676 $ $ $ 5 5 $ $ $ $ $ 83,432 Pro Shop Revenues $ 53,722 5 50,051 $ 25,024 $ $ $ $ $ - $ S $ $ $ 129,297 Restaurant Rent 5 5,000 8 - $ - 5 $ 5 $ 5 $ - $ 5 5 5 5,000 Solar array 5 - $ $ • $ $ 5 $ 5 $ - $ - 5 5 $ Miscellaneous 5 1,935 5 (330) 5 1,657 $ $ $ $ $ $ - $ 5 5 $ 3,256 Gift Certificates 5 (5,971) $ (4,086) 5 (1,12Gj 5 $ $ $ $ $ - 5 $ $ $ (11,182) Credit Book $ 2,516 $ 5,806 $ 4,697 $ $ $ $ $ $ - 5 $ $ $ 13,018 TOTAL REVENUES 5 667,665 $ 710,421 5 437,371 $ 5 5 $ 5 $ - 5 $ $ S 2,085,447 EXPENSES: Wages $ 129,686 $ 163,498 $ 156,236 $ Operating Expenses 5 54,451 $ 129,019 $ 100166 5 Pro Shop Purchases $ 21,35.7 $ 25,713 $ 24,557 $ Life Insurance $ 56 $ 56 5 112 5 Unemployment $ • 5 - $ 5 Health Insurance 5 21,337 5 24,929 $ 23,133 5 Medicare $ - $ • $ - $ Compensated Absences 5 2,306 $ 3,000 5 - $ Workers Compensation $ 1[3,605 $ - $ - 5 Retirement/Pension $ 238,554 $ - $ $ Liability & Property Insurance $ 68,262 $ - $ 5 Transfer to Trust $ • $ - $ • $ Indirect Costs $ • $ 205,356 $ - $ Transfer to Capital Stabilization $ - $ - $ $ Capital 5 - 5 5 $ FY23 Capital $ - 5 - $ 5 TOTAL EXPENSES 5 556,626 5 549,576 5 304,204 $ SURPLUS/(DEFICIT) 5 317,021 $ 238,845 5 133,167 $ $ 5 S 5 $ $ 5 5 $ S $ 5 $ 5 $ 5 $ 5 5 $ $ 5 5 5 5 $ 5 $ $ $ 449,421 267,636 69,643 223 69,398 5,308 10,605 238,554 68,262 205,356 1,404,406 681,041 TOWN OF BREWSTER Brewster, Massachusetts 02631 (508) 896-3701 GOLF COMMISSION Minutes of September 13"', 2022 Commissioners Present: Anne O'Connell (Chair), Andrea Johnson (Vice -Chair), Rob David, John Kissida, Wyn Morton, Jeff Odell and David Valcourt. Others Present: Jay Packett (Director of Operations), Colin Walsh (Superintendent,), Rob Harris (CCMGA), Terry Ivester (18 -Hole Women's Assn), Peggy McEvoy (Friends of Captains), Bill Meehan (Liaison to Finance Committee), Donna Potts (9 -Hole Women's Assn) THIS MEETING WAS HELD REMOTELY WITH AUDIO AND VIDEO RECORDED. The meeting may be viewed at: https:/jreflect-brewster-ma.cablecast.tv/Ca blecastPublicSite/show/6168?channel=1 Anne O'Connell called the meeting to order at 4:00 pm after reading remote meeting guidelines and procedures. Declaration of a Quorum - All Commissioners present and accounted for which constitutes a quorum. Public Comment - Peggy McEvoy (Friends of Captains) - The upcoming tournament is fully booked and there are many prizes and games, a live auction, $10,000 hole in one and a boat for a hole in one on different holes. The next event will be the planting of the daffodils. Peggy McEvoy thanked Colin Walsh today as it is National Golf Superintendents Day. Review and Vote Off -Season Memberships - Jay Packett - Off-season memberships were not offered this past off-season based on the numbers. Off season membership will be offered to Brewster Residents starting October 1st through March 31st with unlimited membership being $480 and twilight membership being $200.00. It will not be available online, only in the pro shop. Jay Packett proposed these numbers to the Golf Commission. Discussion followed and it was determined that it is best to provide a recreational option to the Residents of Brewster through the Off -Season Membership offering. Jeff Odell moved to approve off-season resident memberships - Seconded by Andrea Johnson - The motion was passed unanimously pending Select Board approval. Review and Vote FY2023 Capital Projects - (See updated spreadsheet in the agenda for the revised Capital Plan) - Jay Packett - Equipment replacement has increased due to a few items being moved from fiscal 24 to fiscal 23 - primarily the spray rigs that go out on the course will be in FY23 and the fairway mowers have been move from FY23 to FY24. The Irrigation design scope of work has not changed - an engineer will come in to build a plan to replace the irrigation system in FY25 and forward. Sink -hole 1 capital plan has been increased $20,000. The cart barn sink hole in the cart barn is waiting on a geotechnical engineer and it is believed that the project is more in depth than thought and the $20,000 seems to be necessary. The Cart Path improvement number of $120,000 has not changed. Cart paths have been looked over by the Lawrence Lynch Company and the worst parts will replaced first. The $15,000 for new forward tees is for material necessary to build those tees. The HVAC line is asking for another $50,000 and could increase based on the bids that have been received thus far. Windows and Doors addition of $125,000 will be covering the windows in the pro shop and 3 doors in the Pro Shop as the prices were higher than originally anticipated. Kitchen equipment replacement and club house surrounds and improvements have not changed. The $200,000 for maintenance building design has been moved to the Annual Town Meeting in the spring as the RFP is not out yet and the money will not be needed till a later time. It should not delay the project in any way. Anne O'Connell proposed to have the Capital Budget approved as an overall amount of $1,030,000.00 - John Kissida noted that it is critical that we get the Maintenance RFP out as quickly as possible - and noted there is not a lot of time and things will get jammed up quickly. It has become a critical element to ensuring this ready for Spring Town Meeting - Jay Packett noted that there are many other projects going on in the Town and there is one person for the Town of Brewster that handles procurement. There have been major HVAC projects and Windows and Doors that are higher priority than the maintenance building at this time. Bill Meehan noted that it may be necessary for there to be a plan B for the sink hole in the cart barn as the DPW has a big project upcoming with Millstone Road and asked for Jay Packett to expand on FY27 Sinkhole Repair and thanked Jay Packett and Colin Walsh. Jay Packett noted that FY27 Sinkhole Repair numbers are for material costs - It is in case we need to buy materials for sink holes that may develop. Motion to approve the Capital Projects was made by Andrea Johnson and seconded by Wynn Morton - Unanimously approved. Update to FY23 HVAC Project (Jeff Odell) Bids opened up yesterday morning - they have received 2 bids, 1 is a fairly large corporation out of Rhode Island, and the other is a smaller company out of Medway, MA. Rise engineering is doing the evaluation of the bidders - professionals are looking at the bids/companies. Jay Packett anticipates awarding a bid at the beginning of next week with more to come at the next meeting. Update to FY23 Windows and Doors Project (Rob David) Bid is out for the 2 phase Clubhouse and Proshop plan. The bid openings are scheduled for September 26th for sub contractor bids and September 30th for the General Contractor bids. It is a large project with approximately 84 windows and 12 doors in total. We can update after the bid openings at the end of the month. Potential Alternate Funding for Capital Projects (John Kissida) See article in packet - John Kissida - Note that capital project costs have increased, and current revenue situation may not always be the case so alternate grants and funding options should always be considered. It is important to not give up on CPC and note that the course is interested in funding and looking for other grants. Jay Packett noted the funds were unable to be obtained from the CPC funds. It was summarized that CPC funds are an entire region/town, and the golf course is only a portion of the Town. The Captains Course may not qualify for ARPA Grants. Discussion followed. Anne O'Connell proposed a meeting with CPC to see if the Golf Course ever will have a chance for CPC funds. John Kissida noted that the timing could work - the design of the irrigation system and purchasing of spray rigs are regionally significant, the golf course is an economic driver in the region so there should be a chance, but where the real issue is, is with who writes the grant. 2 Continuation of Development of Golf Commission Calendar (Anne O'Connell) See updated calendar in packet - Anne O'Connell asked when does the golf commission see the budget? Jay Packett stated that the budgets started on December 6th last year and they would be available to be viewed after that. Anne O'Connell noted they would be okay with the first meeting in January and that can be adjusted as needed. A five year budget will be created this year for the Golf Course. John Kissida asked if we could run an 18 month vs a 12 month calendar - this would provide fiscal and calendar year. Dave Valcourt stated a 2 year fiscal year calendar and this was confirmed by Anne O'Connell. Status updates on Capital meetings changed to June and January. Preliminary Discussion on Membership Anne O'Connell asked what information golf commissioners would like to see before they begin speaking about membership numbers? Dave Valcourt - tee time lock outs? Are we satisfying the members' expectations based on what they are paying? Would like to look to Men's and Women's groups at Captains for feedback. Jay Packett noted they can run reports to see the number of shutouts for a date. He also noted that shutouts have been significantly lower this year. Jeff Odell noted that shut out means they did not get a tee time within their request window but did not stop them from playing at a later time. Jay Packett confirmed that was correct. John Kissida asked the possibility of finding out who was still interested from the non-resident waiting list. Dave Valcourt noted that he thought they should look at awarding some memberships in good faith to the people on the waitlist that have been patient about the issue - Jay Packett stated he disagreed, and Anne O'Connell noted this was a discussion for another time. Jay Packett did want to note that the waiting list was at about 105 people. Anne O'Connell noted she will follow up with associations and Jay Packett will work on information of access to play by members. Course Operations Questions and Concerns Anne O'Connell had an unsigned, handwritten note asking the golf commission to consider a no smoking policy (including cigars) on putting greens and putting areas. Anne O'Connell agreed it may not be a bad suggestion, but they certainly would not police it. They did not know where a sign could be put on the back putting green. No further comments made on the topic. Questions and Comments from Associations and Liaisons: Rob Harris - The CCMGA is doing well and will try to get some thoughts based on the questions asked earlier. He also noted some shut out reports may not be accurate as a group may get a tee time but cancel because they did not select a latest time to play option. Jay Packett noted that is correct and the only way to obtain correct data then is for members to actually put in their desired window to play in or the numbers will be skewed. Terry Ivester - said the changes that have been made have been effective and appreciated by the association. There are times with holidays that shutouts are expected. The association has been very happy with the staff, the course conditions, and the times they have received. Donna Potts agreed with Terry Ivester and brought up their annual meeting and will look to get feedback about the questions asked earlier. Bill Meehan noted that he is available during the budget process and to feel free to reach out. Review and Approve Minutes - 8/9/22 Motion to approve minutes was not voted on. Future Agenda Items and meetings Anne O'Connell noted the next meeting on September 27th via Zoom - Need to decide if either the October l l th or 25th will be in person. John Kissida noted he will be out of town for the 25th. Anne 3 O'Connell noted they will move for the in person meeting to be on October 11th. The first meeting in November is on election day and there is a request to change to the 1st and the 15th or the 15th and 29th. There will be no meeting on November 8th. Matters not anticipated by the Chair: Jay Packett noted the 2nd water station shipped yesterday. Install will take about 4 to 5 days once received. The bathroom door on the Ladies Room at the snack shack has been installed. Jay Packett thanked Lou Moreno, Rob Campbell and Randy Jamieson. Rob David thanked Jay, Pat, Colin, the staff, and Freeman's Grill and thanked everyone for a great weekend at the Captain's Invitational. Jay Packett noted they will be doing the first initial interviews for the Assistant Operations/Pro Shop Manager position. There are 2 candidates for the position. A motion to adjourn was made by John Kissida, seconded by Andrea Johnson, to adjourn the meeting. Motion passed unanimously. The Meeting was adjourned at 5:40 pm. 4 TOWN OF BREWSTER Brewster, Massachusetts 02631 (508) 896-3701 GOLF COMMISSION Minutes of September 27th, 2022 Commissioners Present: Andrea Johnson (Vice -Chair), Rob David, John Kissida, Wyn Morton, Jeff Odell. Others Present: Jay Packett (Director of Operations), Colin Walsh (Superintendent,), Rob Harris (CCMGA), Peggy McEvoy (Friends of Captains), THIS MEETING WAS HELD REMOTELY WITH AUDIO AND VIDEO RECORDED. The meeting may be viewed at: https://reflect-brewster-ma.cablecast.tv/CablecastPublicSite/show/6191?channel=1 Andrea Johnson called the meeting to order at 4:00 pm after reading remote meeting guidelines and procedures. Declaration of a Quorum - Four Commissioners present and accounted for which constitutes a quorum. Public Comment - Peggy McEvoy thanked everyone for their support during the Friends of Captains Tournament. She noted the Daffodils will hopefully be on October 8th. They have ordered 36 new bird houses to replace the ones in disrepair. They will also be working to donate/take the food to the food pantry during the Turkey Shoot tournament. Andrea Johnson commented on the success of the Friends of Captains Tournament. Peggy McEvoy thanked Dave Villandry for all his efforts. Jay Packett thanked Pat Fannon and Jon Mohan for their efforts during the tournament and kudos to the staff. John Kissida gave kudos to the delicious food presented by Freeman's Grill. Superintendent's Report - Colin Walsh - besides the couple of rain days they completed aeration within the allotted time - hats off to the crew for getting it done. Starboard side is coming back well and Port is a week behind that. Fertilizer has been going out on the fairways currently and seeding as well. Working on establishing the rough areas where irrigation had been turned off. The course is still about 2 million gallons short of what the Courses permit allows them to use. Given how hot the summer was it is a big kudos to the maintenance crew. Winter layoffs for the staff are beginning to happen and there are some small drainage projects going on. It is early order season so beginning to buy those products as they can be bought at substantial discount in October. Andrea Johnson asked why we aerate when we do? Colin Walsh noted that the Captains Course chooses to aerate when it does because they feel it gives the grass the quickest recovery and most potential time to regrow with good conditions for root growth and there tends to be a lull in play that first week after Labor Day. Colin noted that one course will close this winter with one remaining open - deep tineing will occur on the course that is closed while the one to 1 remain open will not. Jay Packett noted with all the work going on in the club house/restaurant side that they will most likely close Starboard for the winter. Director's Report Jay Packett - Budget Status - only two months in and things are looking good. With the October ordering season for maintenance, we will see those numbers for fertilizers etc. start to be used. Jay Packett noted that all numbers in August 21' need to move up a line, August 22 numbers are in the correct lines - Jay Packett noted he can send out corrected copies. Captains is currently ahead in green fees and riding carts. $577,000 higher revenue than the previous calendar year and we are currently up $10,000 in advanced reservation money with more groups returning in 22. For the fiscal year we are $128,000 better than last year - biggest difference being greens fees and advanced reservations. Play totals of just shy of 16,000 rounds in the Month of August - highest totals (not including 2020 since 2008). The average number of rounds in August was 513 rounds played per day. So far for the calendar year there have been 65,000+ rounds played so far. Slightly down from last year - differences mainly being seen in higher play totals in January and March the previous year. Currently the actual numbers are showing slightly higher than what was predicted - hopefully that will continue for fiscal 22. John Kissida asked for an update on the Maintenance RFP - Jay Packett noted they currently do not have an update. John Kissida noted they have had a draft at Town Hall since January and now it is October and at this point, we will not give the architect enough time to get this done and wanted to note there should be more focus on that if we want it to be completed. Discussion and possible vote on 2023 Senior Four- This year Captain Course hosted the U.S. Senior AM Qualifier and that got the ball rolling on this proposal - The Four Ball tournament would need to be held from May 22nd to June 2nd (Tournament would only fall on weekdays within this time period) and would account for both the golf courses to be closed for 2 full days in that time periods. There would be 176 teams or 356 competitors in an AM and PM wave. It is a great way to show off the golf course, yet it will have effects on revenue and Jay Packett wanted to get commissioners initial feelings on the event. Discussions followed. Wynn Morton noted he was in favor and Jeff Odell noted the exposure from past events was great and also supported hosting the event. John Kissida noted the exposure is great but would like to know the revenue numbers that they would be losing. Rob Harris noted that the average revenue for that time in May was $9500 per day and the Four Ball tournament was held on a Monday/Tuesday last year. Jay Packett will put together some fmancial numbers to see what the revenue loss would be and have more information for the next meeting. Course Operations Questions and Concerns Correspondence regarding branding - Jay Packett noted he received an email from a member discussing different logo options and having branded memorabilia in the pro shop. Once Steve Knowles replacement has been hired there will be discussions going forward on the logo what options there can be going forward. Jay Packett noted that at last night's Select board meeting the off season memberships where approved for Brewster Residents only. They will not be offered online and will be available for purchase in person in the pro shop only. Twilight is $200 and full membership is $480 and the membership runs from October 1st to March 31st, 2023. The 2nd hydration station has been received and they are beginning that project and will start trenching tomorrow and the project should be installed the following week. Jay Packett noted they have a signed letter or employment for Steve Knowles replacement but it is not 100% official so he cannot name a name at this point. Wynn Morton noted that he would like to meet with the new hire to discuss the logo some more when possible. Jay Packett noted the new hire will be doing all the buying for the pro shop for the 2023 season. Update FY23 HVAC Project (Jeff Odell) Jeff Odell noted that on Friday there was a status call regarding timing - There has been a company selected called Performance Plumbing and Heating out of Medford with a project manager who resides in Sagamore Beach. The one issue is the bid is about 40 to 50 thousand short of what we have appropriated. 2 As it is a lump sum bid they cannot sign the contract until the total amount is approved in the November town meetings. A conditional notice of award is being issued in the interim so the contractor can work with the equipment vendors. A formal contract will be signed November 15th. The total contract was $294,000. There will be an in -person on site meeting including Sean from Freeman's Grill before any install begins. The same will happen with the Windows and Doors project. Update FY23 Windows and Doors Project (Rob David) Rob David noted that the subcontractor bid opening yesterday. The General Contractor side is on Friday. The range for bids came in the $260-$323,00 range for materials. They will see what the total cost will be once we have the General Contractor bids come in. There will be more of an update during next meeting. Other Strategic Planning Updates (Commission) No updates. Questions and Comments from Associations and Liaisons: Review and Approve Minutes 8/9/22 (Reviewed not Voted) Motion to approve by Jeff Odell, Seconded by John Kissida and unanimously approved 8/23/22 Motion to approve by Jeff Odell, seconded by Rob David and unanimously approved Future Agenda Items and meetings (10/11 (Town Hall); 10/25 (Remote)) Future Four Ball Tournament Vote The 10/11/22 meeting will be in -person at Town Hall and the 10/25/22 meeting will be remote. Matters not anticipated by the Chair: Andrea Johnson gave kudos to the maintenance crew. A motion to adjourn was made by John Kissida, seconded by Rob David, to adjourn the meeting. Motion passed unanimously. The Meeting was adjourned at 5:20 pm. 3