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GAC 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