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GAC Minutes 1993 12/09GOLF COURSE ADVISORY COMMITTEE MINUTES DECEMBER 9, 1993 ATTENDING: Ted Whiteman Jeff Goodman Frank Brown Julie Deacon Charles Denham Carl Hoss Mary Clemmer Mike Anderson CALL TO ORDER AND ROLL CALL: Rick Ted Whiteman called the meeting to order at 7:05 p.m. VanNoy was absent while all other members were present. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN: The floor was opened to nominations. Frank Brown nominated Ted Whiteman for Chairman. The vote was unanimous. Jeff Goodman nominated Frank Brown for Vice -Chairman. The vote was unanimous. MINUTES: The minutes from the November 3, 1993 meeting were approved as written. STAFF REPORT: Denham informed the Committee that he will be attending school for 3 months at Rutger University. He will study Professional Turfgrass Management. He then reported the progress on the 9 hole addition before winter set in. OLD BUSINESS: 1) 1994 Fee Structure: After a lengthy discussion the consensus still leans towards the discount card. The decision should be made at the next meeting as to what the fees will be for 1994. 2) Timberlost VI Issue: Jeff Goodman moved to recommend that the Committee go on record as accepting the work done to date on the 3 areas of concern, conditionally that a $10,000 bond be posted by the developer to satisfy any additional or unknown work that may remain when the snow melts in spring. Julie Deacon seconded and the motion carried unanimously. The next meeting is scheduled for January 4, 1994. With no further business, the meeting adjourned at 8:50 p.m. Respectfully Submitted, Ted White an, Chairman