HomeMy Public PortalAboutGAC Minutes 1991 02/11i
GOLF COURSE ADVISORY COMMITTEE
MINUTES
February 11, 1992
Attending: Ted Whiteman
K. Larson
DeEtte McCarty
Frank Brown
Dan Hormaechea
Carl Hoss
Charles Denham
The minutes from January 14, 1992 were approved as written.
Ted Whiteman called the meeting to order, as vise -chairman, in
the absence of a chairman.
The new committee members were introduced as: K. Larson, an at
large member, Frank Brown, who will fill the mens association
position for Craig Collins, who resigned. The floor was then
opened for nominations for a new chairman.
Dan Hormaechea nominated Ted Whiteman, who accepted the
nomination. Frank Brown nominated K. Larson, who accepted the
nomination.
With no further nomination, the nominations were closed. The
vote was: 3 in favor of Larson, 2 in favor of Whiteman. K.
Larson will be chairman.
Ted Whiteman was nominated for vise -chairman and voted
unanimously.
CART STORAGE
With no further information from Tom Haynes or the mens' and
womens' association, the committee had no recommendations at
this time. This item was moved to the next meeting agenda,
March 10, 1992.
AGENDA DOCUMENTS
Frank Brown moved to request from City Hall that the agenda and
accompanying documents for the McCall Golf Advisory
Board Committee members be provided 4 days prior to scheduled
meetings. The motion was seconded and the vote was unanimous.
Frank Brown moved to recommend that pertinent City Council
minutes regarding the recommendations made to the City Council
by the Golf Advisory Board be made available to committee
members. This would be minutes where the City Council acted on
I
recommendations from the committee. The motion passed
unanimously.
RESTAURANT CONCESSION
A special meeting was scheduled for Wednesday, February 19, 1992
to review the request for proposals form submitted by City
Staff. The committee had not reviewed this proposal as it only
received the document tonight.
CAPITAL IMPROVEMENTS
Dan Hormaechea reported on the status of foundation support in
capital projects. He said the foundation would like to be
involved in reviewing improvement lists and choosing projects to
be done. The foundation also would like the opportunity to
resell life time passes when one becomes available.
With no further business, the meeting adjourned at 8:45 p.m.
Respecf ly Submited,
/1 ./'16?
Ted Whiteman,
Vise -Chairman