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HomeMy Public PortalAboutGolf Commission Packet 2.28.23MEETING NOTICE TOWN OF BREWSTER GOLF COMMISSION Location: Remote Participation Only Date: February 28, 2023 Time: 4:00 PM 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. 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.gov), or Video recording (tv.brewster-ma.p.ovl. 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/V/88144078985?pwd=M05KOnNsR1ROT2FzZEpkSFZDWUVO 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 Maintenance Facilities Study (Colin Walsh) • Director's Report BREwsv 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.com • Course Operations Questions and Concerns • Update FY23 HVAC Project (Jeff Odell) • Other Strategic Planning Updates (Commission) • State of the Captains Communication • Questions and Comments from Associations and Liaisons • Review and approve minutes • 01/03 • 01/24 • Future Agenda Items and Meetings (3/14, 3/28) — at Town Hall • Quorum Requirement • Matters not anticipated by the Chair • Adjourn Date Posted: Date Revised: Received by Town Clerk: BUDGET STATUS rev. 1/31/23 WAGES _ Full-time Wages Part-time Wages Overtime Lon _levity SUBTOTAL. FY 2023 Expended thru January Budget Balance $ 574,007.11 $1,001,971.00 $ 427,963.89 $ 338,424.92 $ 518,540.00 $ 180,115.08 $ 42,274.07 $ 61,184.00 $ 18,909.93 $ 3,081.00 $ 15,197.00 $ 12,116.00 $ - $ $ $ - $ $ $ - $ $ 957,787.10 $1,596,892.00 $ 639,104.90 GENERAL EXPENSES Oil/Grease Diesel Fuel Heating Gasoline Electricity Electricity -Irrigation Pump R&M Equipment R&M Irrigation Proffessional/Technical OSHA Training Phones _ Alarm Office Supplies Score Cards Maintenance Supplies _ Range Supplies Computer Supplies Custodial Supplies Rubbish Removal/Sanitation Seed & Sod 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 CVEC Administration Charges % of Budget Spent 57.3% 65.3% 69.1% 20.3% 60.0% WAGES Full-time Wages Part-time Wages Overtime Longevity Contractual Obligations SUBTOTAL GENERAL EXPENSES 3,744.92 $ 3,200.00 $ (544.92). 117.0% Oil/Grease SUBTOTAL Other Expenses: Transfer to Trust Pro Shop Purchases Capital - Indirect Costs _ Life Insurance Unemployment Health Insurance Medicare Compensated Absences Workers Compensation General Liability Insurance Retirement/Pension Exp. Transfer to General Stabilization SUBTOTAL GRAND TOTAL $ 13,233.40 $ 10,500.00 $ (2,733.40) 126.0% Diesel Fuel Expended thru January FY 2022 - Budget $ 469,903.40 $ 890,037.00 $ 321,886.31 $ 579,478.00 $ 37,376.72 1 $ 50,000.00 $ 2,815.50 $ 16,560.00 $ 39,386.00 i$ 39,529.00 $ - is - - $ $ 871,367.93 i $ 1,575,604.00 $ 704,236.07 55.3% % of Budget Balance Spent_ $ 420,133.60 $ 257,591.69I $ 12,623.28 $ 13,744.50 $_ 143.00 $ $ 52.8% 55:5% 74.8% 17.0% 99.6% $ 1,016.00 ! $ 3,000.00 $ 1,984.00 $ 6,561.18 $ 10,000.00 $ 3,438.82 $ 6,721.54 $ 14,000.00 $ 7,278.46 48.0% Heating $ 4,501.45 1 $ 14,000.00 $ 9,498.55 $ 7,985.55 $ 9,000.00 $ 1,014.45 88.7% Gasoline $ 6,783.20 -1-$ 8,500.00 $ 1,716.80 $ 34,302.63 $ 48,760.00 $ 14,457.37 70.3% Electricity $ 32,927.03 i $ 46,000.00 $ 13,072.97 $ 15,686.41 $ 23,320.00 $ 7,633.59 67.3% Electricity -Irrigation Pump $ 11,406.22 l $ 22,000.00 $ 10,593.78 $ 60,534.31 , $ 88,000.00 $ 27,465.69 68.8% R&M Equipment $ 60,242.74 $ 80,000.00 $ 19,757.26 $ - 22,104.96 i $ 37,000.00 $ 14,895.04. 59.7% R&M Irrigation $ 18,261.03 $ 35,000.00 $ 16,738.97 $ 10,384.13 l $ _ 4,500.00 $ (5,884.13) 230.8% Proffessional/Technical $ 9,182.80 $ 4,500.00 $ (4,682.80). $ . $ 2,500.00 $ 2,500.00 0.0% OSHA Training $ - $ 2,500.00 $ 2,500.00 0.0% $ 715.65 , $ 1,600.00 $ 884.35 44.7% Phones $ 767.83. $ 1,600.00 $ 832.17. 48.0% $ 3,057.31 $ 2,200.00 $ (857.31 1139.0% Alarm $ 1,985.40 $ 2,200.00 $ 214.60 90.2% $ 4,625.88 $ 9,500.00 $ 4,874.12 48.7% Office Supplies $ 5,595.20 $ 9,500.00 $ 3,904.80 58.9% $ 2,985.00 $ 5,000.00 $ 2,015.00. 59.7% Score Cards $ 3,045.37 $ 4,000.00 $ 954.63 76.1% $ 1.8,007.33 $ 12,000.00 $ (6,007.33) 150.1% Maintenance Supplies $ 8,530.99 $ 12,000.00 $ 3,469.01 7t1% $ _ 3,653.92 $ 13,000.00 $ 9,346.08 28.1% Range Supplies $ 3,370.67 $ 13,000.00 $ 9,629.33 25.9% $ 6,026.36 $ 8,000.00 $ 1,973.64 75.3% Computer Supplies $ 4,503.06 $ 8,000.00 $ 3,496.94 56.3% $ 8,252.82 $ 22,000.00 $ 13,747.18 37.5% Custodial Supplies $ 17,933.22 $ 20,000.00 $ 2,066.78 89.7% $ 11,403.24 $ 20,000.00 $ 8,596.76 57.0% Rubbish Removal/Sanitation $ 18,250.97 $ 26,000.00 $ 7,749.03 70.2% $ 14,938.00 $ 29,000.00 $ 14,062.00 51.5% Seed & Sod $ 6,501.78 $ 25,000.00 $ 18,498.22 , 26.0% $ - $ 12,000.00 I $ 12,000.00 0.0% Tee & Green $ 3,955.87 $ 12,000.00 $ 8,044.13 33.0% $ 3,170.56 $ 5,000.00 $ 1,829.44 63.4% Landscaping _ $ 1,065.00 $ 5,000.00 $ 3,935.00 21.3% $ 17,458.02 $ 31,500.00 $ 14,041.98 55.4% Topsoil & Sand $ 19,285.74 $ 30,000.00 $ 10,714.26 64.3% $ 48,492.25 $ 96,000.00 $ 47,507.75 50.5% Fertilizer $ 29,827.60 $ 80,000.00 $ 50,172.40 37.3% $ 138,627.37 $ 126,000.00 $ (12,627.37) 110.0% Fungicide $ 129,716.67 $ 120,000.00 $ (9,716.67) 108.1% $ - $ 16,000.00 $ 16,000.00 0.0% Insecticides $ 1,647.00 $ - 15,000.00 $ 13,353.00 11.0% $ 46,756.13 $ 58,000.00 $ 11,243.87 80.6 % Misc. Wetting Agents/Lime $ 48,090.00 ! $ 55,000.00 $ 6,910.00 87.4% $ 74,000.00 $ 111,000.00 $ 37,000.00 66.7% Cart Lease $ 74,000.00 $ 111,000.00 $ 37,000.00 66.7% $ 29,150.42 $ 50,000.00 $ 20,849.58 58.3% Clubhouse Fum./Repair $ 7,001.524$ - 35,000.00 $ 27,998.48 _ 20.0% $ 57,566.60 $ 75,000.00 $ 17,433.40 76.8% Credit Card Expense $ 51,895.11 l $ _ 57,000.00 $ 5,104.89 91.0% $ 1,693.11 $ 3,000.00 $ 1,306.89 56.4% Environmental Monitoring $ 2,557.49 1 $ 3,000.00 $ 442.51 85.2% $ 2,593.23 $ 9,000.00 $ 6,406.77 28.8% Safety Clothing Allowance $ 3,940.03 , $ 9,000.00 $ 5,059.97 43.8% $ - $ 450.00 $ 450.00 0.0% Mileage -Maintenance $ - ' $ 450.00 $ 450.00 0.0% $ - $ 2,500.00 $ 2,500.00 0.0% Meetings/Travel $ 130.00 , $ 2,500.00 $ 2,370.00 5.2% $ 187.00 95.4% Dues and Subscriptions $ 2,634.99 1 $ 4,100.00 $ 1,465.01 64.3% $ 4,000.00 0.0% Clothing Allowance-Admin $ - $ 4,000.00 $ 4,000.00. 0.0% $ 37,795.14 24.4% Advertising/Promotions $ 13,316.95 $ 50,000.00 $ 36,683.05 , 26.6% $ 2,344.25 50.0% $ - $ - $ - $ - I $ $ 3,913.00 $ 4,100.00 $ : $ 4,000.00 $ 12,204.86 $ 50,000.00 $ 2,343.75 $ 4,688.00 $_ - $ $ - $ $ - -.$ $ - $ $ - $ $ - $ $ - $ $ 686,332.66 $1,021,318.00 $ _ $ 334,985.34 $ - $ 21,000.00 $ $ 102,338.50 $ 230,000.00 $ $ - $ - $ $ 205,356.00 $ 205,356.00 $ $ _ 372.41 $ 671.00 $ $ 5,228.76 $ 55,080.00 $ $ 180,801.25 $ 343,608.00 $ 162,806.75 53% Health Insurance $ 12,299.29 $ 23,976.00 $ 11,676.71 51% Medicare $ 11,260.88 $ 22,151.00 $ 21,547.75 $ 20,000.00 $ (1,547.75) 108% Compensated Absences ! $ 1,193.00 $ 15,000.00 $ 10,605.00 $ 16,480.00 $ 5,875.00 64% Workers Compensation 1 $ 9,646.00 $ 16,000.00 $ 68,262.24 $ 81,198.00 $ 12,935.76 84% General Liability Insurance $ 70,511.92 $ 78,834.00 $ 238,554.00 $ 238,554.00 $ - 100% Retirement/Pension Exp. $ 251,300.00 $ 251,300.00 $ 400,000.00 $ 400,000.00 $ - 100% Encumbrances , $ 6,237.30 $ 6,237.30 $ 845,365.20 $ 1,635,923.00 $ 390,557.80 52%SUBTOTAL -- L 703,139.50 $ 1,223,016.30 $_506,069.80 • 57% $ 2,489,484.96 $ 4,254,133.00 $1,364,648.04 59% GRAND TOTAL - I $ 2,184,937.54 $ 3,738,470.30. $ 1,539,725.76 58% 67.2% SUBTOTAL - $ - $ - $ - $ - $ $ 610,430.11 $ 939,650.00 $ 329419.89 ' 64.9%1 33.9% 65.6% 32.2% 79.8% 71.6% 51.8% 75.3% 52.2% 204.1% Other Expenses: - 21,000.00 0% Transfer to Trust $ 21,000.00 $ 21,000.00 $ 100% 127,661.50 _ 44% Pro Shop Purchases - $ 54,578.34 $ 230,000.00 $ 175,421.66 24% Capital $ 13,220.00 $ 100,000.00 $ 86,780.00 13% - 100% Indirect Costs $ 129,324.00 $ 129,324.00 $ - 100% 298.59 56% Life Insurance .1 $ 327.14 $ 652.00 $ 324.86 50% 49,851.24 9% Unemployment $ 2,114.92 $ 54,000.00 , $ 51,885.08 4% $ 132,426.00 $ 298,518.00. $ 166,092.00 i 44% $ 10,890.12 , 51% $ - 8% $ 6,354.00 60% $ 8,322.08 89% $ - 100% $ - , 100% FY23 Capital $ 37.170.25 $ 730,000.00 $ 692,829.75 5% FY22Capital $ 4.375.00 $ 567.000.00 ; $ 562,625.00 1% CAPTAINS GOLF COURSE COMPARISON REPORT JANUARY Jan -18 Jan -19 Jan -20 Jan -21 Jan -22 Jan -23 REVENUE MEMBERSHIPS: RESIDENTS - Early $ $ 10,030.00 $ 201,291.02 $ 2,106.00 $ $ RESIDENTS - Morning $ - $ 1,670.00 $ 77,865.00 $ - $ $ RESIDENTS - Twilight $ $ 446.00 $ 14,272.00 $ $ $ CHARTER NON-RESIDENTS $ $ - $ - $ - $ $ NON-RESIDENTS $ - $ 18,359.00 $ 175,826.00 $ 1,752.00 $ $ NON-RESIDENT TWILIGHT $ $ $ 18,742.00 $ 272.00 $ $ AFP COLLEGIATE $ $ $ 776.00 $ - $ $ AFP JUNIOR $ - $ $ 776.00 $ - $ $ SUBTOTAL $ $ 30,505.00 $ 489,548.02 $ 4,130.00 $ $ GREEN FEES: 18 HOLE GREEN FEE $ 3,042.00 $ 1,651.00 $ 4,612.00 $ 4,659.00 $ 1,345.00 $ 5,245.00 TWILIGHT GREEN FEES $ 646.00 $ 639.00 $ 1,728.00 $ 1,984.00 $ 310.00 $ 1,415.00 BACK 9 GREEN FEES $ 26.00 $ - $ 42.00 $ 1,253.00 $ 520.00 $ 2,460.00 ADVANCED RESERVATIONS $ 200.00 $ 200.00 $ 5,206.00 $ 3,822.00 $ 300.00 $ 20,713.45 SUBTOTAL $ 3,914.00 $ 2,490.00 $ 11,588.00 $ 11,718.00 $ 2,475.00 $ 29,833.45 CARTS: 18 HOLE CART $ 694.48 $ 380.24 $ 3,223.97 $ 3,280.07 $ 577.86 $ 7,170.85 9 HOLE CART $ 158.08 $ 378.33 $ 1,374.83 $ 1,686.83 $ 444.20 $ 2,469.37 SUBTOTAL $ 852.56 $ 758.57 $ 4,598.80 $ 4,966.90 $ 1,022.06 $ 9,640.22 DRIVING RANGE $ 800.00 $ 623.00 $ 1,284.00 $ - $ 1,229.00 $ 1,852.00 PULL CARTS $ 31.05 $ 97.89 $ 27.30 $ 126.07 $ - $ 31.05 SNACK BAR RENT $ $ - $ - $ - $ - $ - GIFT CERTIFICATES $ 600.36 $ 104.30 $ (1,288.20) $ 1,473.00 $ 2,425.00 $ 213.05 CREDIT BOOK $ (154.28) $ (196.60) $ (212.07) $ (15.60) $ (245.14) $ (630.30) PRO SHOP SALES $ 880.38 $ 2,249.77 $ 9,526.01 $ 1,340.08 $ 672.88 $ 3,667.03 MISC. SALES $ - $ $ - $ $ $ SUBTOTAL $ 2,157.51 $ 2,878.36 $ 9,337.04 $ 2,923.55 $ 4,081.74 $ 5,132.83 TOTAL REVENUE $ 6,924.07 $ 36,631.93 $ 515,071.86 $ 23,738.45 $ 7,578.80 $ 44,606.50 CAPTAINS GOLF COURSE COMPARISON REPORT FISCAL YEAR THROUGH JANUARY (7 months ) FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 REVENUE MEMBERSHIPS: RESIDENTS - Early RESIDENTS - Morning RESIDENTS - Twilight CHARTER NON-RESIDENTS NON-RESIDENTS NON-RESIDENT TWILIGHT COLLEGIATE JUNIORS SUBTOTAL 9,986.00 3,092.00 3,283.00 7,380.00 1,981.00 515.00 720.00 26,957.00 $ 28,010.00 875.00 4,933.00 27,524.00 2,154.00 740.00 1,085.00 65,321.00 213,962.02 81,205.00 19,704.00 186,280.00 21,850.00 1,721.00 1,164.00 525,886.02 $ 25,218.00 $ 7,371.00 $ 480.00 $ (793.00) $ 4,267.00 $ 3,280.00 $ 6,696.00 $ 2,808.00 $ 5,948.40 $ $ $ $ 26,352.00 $ 2,804.00 $ 2,080.00 $ 7,036.00 $ 2,800.00 $ 2,310.00 $ 1,221.00 $ 1,221.00 $ 450.00 $ 496.00 $ 584.00 $ $ 66,226.00 $ 21,855.00 $ 14,548.40 GREEN FEES: 18 HOLE GREEN FEE $ 955,938.55 $ 999,771.34 $ 1,037,259.58 $ 1,320,920.58 $ 1,151,500.49 $ 1,220,701.56 TWILIGHT GREEN FEES $ 110,729.00 $ 112,035.20 $ 118,121.00 $ 178,869.88 $ 151,436.89 $ 154,223.50 BACK 9 GREEN FEES $ 48,805.20 $ 57,807.04 $ 67,884.00 $ 85,876.95 $ 118,271.25 $ 182,455.01 ADVANCED RESERVATIONS $ 71,896.28 $ 53,787.00 $ 59,262.40 $ 30,825.80 $ 34,654.25 $ 67,919.00 SUBTOTAL $1,187,369.03 $1,223,400.58 $ 1,282,526.98 $ 1,616,493.21 $ 1,455,862.88 $ 1,625,299.07 CARTS: 18 HOLE CART $ 351,065.51 $ 359,603.63 $ 359,433.87 $ 465,470.52 $ 445,404.36 $ 458,447.69 9 HOLE CART $ 76,431.31 $ 85,333.39 $ 90,441.97 $ 111,847.30 $ 100,153.20 $ 115,213.07 SUBTOTAL $ 427,496.82 $ 444,937.02 $ 449,875.84 $ 577,317.82 $ 545,557.56 $ 573,660.76 DRIVING RANGE $ 83,963.00 $ 83,105.00 $ 87,381.00 $ 120,366.00 $ 106,906.00 $ 99,629.50 PULL CARTS $ 6,386.45 $ 6,126.10 $ 5,438.49 $ 6,878.15 $ 3,218.78 $ 4,517.29 SNACK BAR RENT $ 34,000.00 $ 26,500.00 $ 28,202.16 $ 10,000.00 $ 25,000.00 $ 24,603.05 GIFT CERTIFICATES $ (2,278.57) $ (3,581.34) $ (247.38) $ 8,106.60 $ 17,942.82 $ 10,177.47 CREDIT BOOK $ 6,158.93 $ (4,784.24) $ 2,336.92 $ 4,994.70 $ 17,858.89 $ 12,429.99 PRO SHOP SALES $ 160,477.00 $ 178,815.28 $ 178,898.18 $ 152,727.17 $ 173,510.07 $ 172,087.77 MISC. SALES $ $ $ $ $ 6,223.27 $ 4,298.56 SUBTOTAL $ 288,706.81 $ 286,180.80 $ 302,009.37 $ 303,072.62 $ 350,659.83 $ 327,743.63 TOTAL REVENUE $1,930,529.66 $2,019,839.40 $ 2,560,298.21 $2,563,109.65 $ 2,373,935.27 $ 2,541,251.86 MONTH: Jan -23 DATE DAY 1 SUN 21 MON 31 TUE 4 WED 5 THU 6 FRI 7 SAT 8 -SUN 9 MON 10 TUE 11 _ WED 12 THU 13 FRI 14. SAT 151 SUN 16_ MON_ 17 TUE 18 WED 19 THU 20 FRI 21 i SAT 22 SUN 231 MON 24 TUE 25 WED 26 THU 27 FRI 28' SAT 29 SUN 301 MON 31 TUE TOTALS 18 B-9 _ 25 3 24 10 1 1 2 8 2 GUEST PLAY TWI-LT _ PP COMP OTHER TOT-GST 24 4 - 56 21 - 1 - 46 1 1 9 - 11 1 11 14 7 2 11 5 17 4 4 152 53 95 January -22' 40 21 19 January -21 133 49 93 _ January -20 135 69. January -19 49 3 30 January -18 84 6 22 _ January -17} 74 7 43 January -16 44 2 26 January -15 49 7 13 January -14 45 25 January -13 89 3 43 January -12+ 159 1 103 January_11 36 25 January -10' 64 1 25 January -09 January -08 115 8 _ 61 January -07 133 18 68_ January -06 306 46 113 January -05 56 10 20 January -04 71 17 26 January -03 44 4 19 January -02 148 3 101 January -01 56 12 5 January -00• 243 15 13 32 12 11 MEMBER PLAY __ GRAND 18 B-9 TWI-LT _ TOT-MBR , TOTALS COMMENTS/WEATHER 66 16 7 _ 89 145 Sunny, 50 deg 87 _ 33 21 141 187 Nice, 58 deg 9 2 11 11 Rain PM, 42 deg 13 47 19 _ 3 69 82 Drizzle, 45 deg _ 5 15 _ 5 _ 1 21 26 Rainy, Cloudy, 43 deg 22 _ - 22 22 Cloudy, Cold, 38 deg 12 54 11 7 72 84 Cloudy, 42 deg 10 21 8 7 36 46 Cloudy, 30 deg 4 26 _ 5 7 38 42 Partly Sunny, 38 deg 10 33 3 7 43 53 Cloudy, 38 deg 3 38 14 4 56 59 Partly Su y, 40 deg 9 52 _ 17 _ 7 76 85 Rainy, 38 deg _ - Closed, Rain _ _ Closed, Rain/Snow Closed, Snow . _ - - Closed, Snow _ 7 43 5 8 56 63 Sunny, 45 deg 27 99 22 13 134 161 Sunny, 43deg - 23 _ 13 3.6 36 Cloudy, PM Showers, 45 deg - - - - Closed, Rain 14 45 8 4 57 71 Cold, 37 deg 11 63 21 6 90 101 . Cloudy, 40 deg - - Closed, Rain _8 I 50 - 3 53 61 Cloudy, 37 deg 2 39 _ 21 2 62 64 . Cloudy, Cold, 40 deg - - Closed, Rain, Wet 3 39 16 1 56 59 Sunny, 36 deg 27 . 80 3 16 99 126 Nice, 46 deg 31 69 _ 26 _ 4 99 130 Cloudy, 45 deg 17 _ 68 17 10 95 112 Sunny, 45deg - • t 12 - 12 12 Snow Showers, 34 deg 315 , 1,100 285 138 _ 1,523 80 508 70 73 651 288 1,417 184 340 _ 1,941 238 835 59 190 1,084 94 497 60 87 644 116 247 34 41 322 135 673 113 64 850 76 317 33 73 423 70 285 49 17 351 74 1 264 68 47 r 379 i . 11 146 286 56 72 414 33 296 766 154 128 ' 1,048 3 64 104 9 99 309 39 348 17 20 141 16 200 499 59 131 • 689 32 7 258 555 115 151 821 25 490 1,015 85 238 1,338 1 87 221 26 52 299 6 120 175 13 20. 208 7 74 139 6 29 174 4 19 275 657 47 115 819 1,094 9 10 92 191 1 4 196 288 — 1 7 250 581 15; 14 610 860 1,838. 7 Days Closed 731. 13 Days Closed 2,229. 6 Days Closed 1,322 738 438 985 499 • 421 453 560 1,344 205 447 _ 889 1,079 1,828 386 328 248 CALENDAR YEAR 2023 PLAY TOTALS GUEST PLAY MEMBER PLAY TOTAL PLAY 18 hole Back 9 Twilight green Prepaids wlmbr green Guest Misc. Play Back 9 Twilight Member 18 hole play play play Play Monthly Totals Member Play % January 152 53 95 - 15 315 1,100 285 138 1,523 1,838 83% February - - - - - - - - - - - #DIVIO! March - - - - - - - - - - - #DIVIO! April - - - - - - - - _ - - - #DIVl01 May - - - - - - - - - - #DIVl0! June - - - - - - - - - - - #DIVl0! July - - - - - - - - - - - #DIVl01 August - - - - - - - - - - - #DIVl01 September - - - - - - - - - - - #DIVIO! _ October - - - - - - - - - - _ - #DIVl0! November - - - - - - - - - _ - #DIVl0! December - - -) - - - - - - - - #DIV/0! TOTALS 152 53 95 - 15 315 1,100 285 138 1,523 1,838 83% 2022 25,465 1,650 6,471 6,867 2,760 43,213 30,465 8,671 7,407 46,543 89,756 2021 26,122 1,201 3,939 8,265 1,376 40,903 34,259 7,995 10,569 52,823 93,726 56% 2020 23,830 531 2,503 8,682 564 36,110 3,240_ 4,728 11,480 48,648 84,758 57% 2019 22,138 1,769 2,344 6,082 2,591 34,924 26,234 5,425 6,833 38,492 73,416 52% 2018 22,289 1,888 2,032 6,112 3,932 36,253 25,608 i 6,171 6,363 38,142 74,395 51% 2017 21,905 1,907_ 1,825 6,534 2,926 35,097 26,477 6,426 5,477 38,380 73,477 52% 2016 23,902 2,357 1,809 6,595 4,206 38,869 27,309 7,663 5,577 40,549 79,418 51% 2015 25,318 2,216 1,174 6,117 3,435 38,260 24,845 5,605 5,502 35,952 74,212 48% 2014 23,422 2,405 929 5,885 3,867 36,508 26,145 5,975 3,932 36,052 72,560 50% 2013 23,220 2,438 1,138 6,311 3,799 36,906 25,748 6,108 3,769 35,625 72,531 49% 2012 23,523 2,636 1,231 6,161 3,618 37,169 28,694 7,121 2,963 38,778 75,947 51% 2011 23,723 3,242 843 5,128 1 3,449 36,385 28,422 6,854 2,678 37,954 74,339 51% 2010 20,652 3,180 878 6,594 4,457 35,761 27,379 6,782 3,442 37,603 73,364 51% I 2009 22,986 3,517 2,089 5,011 1 5,218 38,821 26,929 6,107 3,160_ 36,196 75,017 48% i 2008 23,524 4,582 1,204 5,8371 5,816 40,963 25,997 6,959 5,918 38,874 79,837 49% I 2007 24,113 4,858 1,177 6,544 , 6,577 43,269 29,758 7,470 3,353 40,581 83,850 48°, 2006 22,099 7,080 1,485 5,828 6,962 43,454 31,342 7,376 3,654 42,372 85,826 49% 2005 16,577 11,948 2,162 4,601 6,404 41,692 28,879 7,270 4,869 41,018 82,710 50%. 2004 16,731 12,074 1,858 4,602 5,472 40,737 30,078 7,250 4,212 41,540 82,277 50% 2003 17,168 12,342 1,912 4,371 5,397 41,190 28,837 6,065 3,800 38,702 792_892 48°% 2002 17,705 15,353 I 1,953 5,482 4,487 44,980 30,641 7,111 3,205 40,957 85,937 48%a 2001 13,280 21,699 i 1,943 5,034 4,070 46,026 30,163 7,039 1,837 39,039 85,065 46% _ 2000 14,082 18,987 i 1,779 3,480 2,382 40,710 28,967 4,375 2,879 36,221 76,931__ 47% 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) REVENUES: Season Passes Green Fees Cart Fees Driving Range Pro Shop Revenues Restaurant Rent Solar Array Miscellaneous Gift Certificates Credit Book TOTAL REVENUES EXPENSES: Wages Operating Expenses Pro Shop Purchases Ufe Insurance Unemployment Health Insurance Medicare Compensated Absences Workers Compensation Retirement/Pension Liability & Property Insurance Transfer to Trust Indirect Costs Transfer to Capital Stabilization Capital FY23 Capital TOTAL EXPENSES SURPLUS/(DEFICIT) JUL 12,000 449,961 150,082 24,929 47,000 5,000 688,972 154,899 134,505 25,300 671 28,629 23,976 20,000 16,480 238,554 81,199 21,000 214,006 400,000 1,359,219 (670,247) AUG 6,000 449,961 157,229 32,719 46,000 5,000 696,909 5 5 5 SEP 3,886 262,477 107,202 21,813 30,000 5,000 430,377 OCR NOV DEC JAN FEB MAR APR - $ - $ $ $ 248,047 $ 554,458 5 393,957 5 168,735 $ 56,245 $ 18,748 $ 18,748 5 18,748 $ 37,497 $ 56,245 $ 78,614 $ 28,587 $ 7,147 $ 5,003 $ 3,573 $ 5,717 $ 28,587 5 15,580 $ 6,232 $ 1,558 $ 3,116 $ 3,116 $ 3,116 $ 12,464 $ 25,000 5 15,000 $ 5,000 $ 10,000 $ 2,000 $ 20,000 $ 25,000 $ 5,000 $ 2,500 $ 2,000 $ 5 $ 2,500 $ 5,000 $ - $ $ $ $ $ $ $ $ 5 $ - $ $ 5 - $ 292,930 $ 108,564 $ 34,453 $ 36,867 $ 275,485 $ 623,288 $ 521,254 $ 480,887 MAY 189,683 112,490 57,174 14,022 30,000 5,000 72,517 154,899 $ 138,930 $ 121,364 $ 111,782 $ 102,201 $ 105,395 5 79,845 129,449 $ 105,177 $ 59,668 5 53,600 $ 36,407 $ 36,407 $ 45,509 23,000 $ 16,100 $ 10,350 $ 4,600 5 5,750 $ - $ $ 5 5 - $ - 5 $ $ 5 $ 9,200 $ 9,200 5 9,200 $ 28,629 $ 28,629 5 28,629 5 28,629 $ 28,629 $ 28,629 $ 28,629 - $ - 5 - $ - 5 - 5 - $ - 5 - 5 5 5 5 - $ $ - 5 5 $ 5 - $ $ $ 5 5 $ - 5 $ 5 $ - 5 - $ $ - 5 $ 5 - $ - 5 $ - 5 $ $ - 5 - 5 $ 5 5 - 5 $ 5 $ 5 5 - 5 $ 5 - $ 5 - $ - 5 5 - $ $ 335,976 $ 288,836 $ 220,011 $ 207,811 $ 182,188 $ 179,631 5 360,932 $ 141,542 $ 72,920 $ (99,247) $ (147,734) $ (142,764) $ 9,200 163,183 112,302 108,589 71,804 9,200 28,629 218,221 405,067 $ 118,170 107,200 39,100 9,080 28,629 302,179 219,075 151,705 111,245 52,900 28,629 344,479 136,408 JUN 51,069 224,980 85,761 17,138 45,000 5,000 428,949 249,115 120,347 52,900 28,629 450,991 (22,042) 5 $ 5 $ $ S 5 5 TOTALS 1,459,100 1,874,837 714,677 155,804 300,000 42,000 72,517 4,618,935 1,596,892 1,011,318 230,000 671 55,080 343,543 23,976 20,000 16,460 236,554 79,437 21,000 214,006 400,000 4,250,962 367,973 ACTUAL ACTUAL PROJECTED ACTUAL ACTUAL ACTUAL ACTUAL PROJECTED PROJECTED PROJECTED PROJECTED PROJECTED JUL AUG ACTUAL OCT NOV DEC JAN FEB MAR APR MAY JUN TOTALS $ 11,760 5 1,040 $ 868 $ 480 5 200 $ 200 $ - $ 5 - $ 5 - $ - 5 14,548 $ 570,713 $ 525,489 $ 282,925 $ 153,986 $ 51,928 $ 10,425 $ 29,833 $ $ - $ $ - 5 5 1,625,299 5 189,156 $ 172,527 $ 108,149 $ 63,896 $ 28,874 $ 5,905 $ 9,671 $ $ - $ $ - $ - $ 578,178 $ 38,823 $ 29,933 $ 14,676 $ 8,044 $ 2,892 $ 3,410 $ 1,852 5 $ - $ $ - 5 $ 99,630 $ 53,722 $ 50,051 5 25,524 $ 22,143 $ 9,853 5 7,127 $ 3,667 $ $ - $ 5 $ 5 172,088 $ 5,000 $ $ - $ 18,103 $ 1,500 $ = $ - 5 $ - $ 5 $ - $ 24,603 $ - $ - $ $ - $ - $ $ 5 $ - 5 $ - $ 5 $ 1,936 $ (338) $ 1,657 5 1,043 $ - 5 5 $ 5 - 5 $ - 5 - 5 4,299 $ (5,971) $ (4,086) $ (1,126) $ (2,550) $ 1,495 $ 22,202 $ 213 5 $ - $ 5 - 5 - $ 10,177 $ 2,515 $ 5,806 5 4,697 $ 2,480 $ (1,188) $ (1,250) $ (630) 5 $ - $ $ - 5 $ 12,430 $ 867,655 $ 780,421 5 437,371 $ 267,625 $ 95,554 $ 48,019 $ 44,607 $ - $ - $ $ - $ $ 2,541,252 129,686 58,451 21,367 56 21,337 2,308 10,605 238,554 68,262 400,000 950,626 (82,972) 163,498 $ 156,236 $ 144,965 $ 133,749 $ 148,356 $ 81,297 $ 129,019 5 100,166 $ 94,397 $ 71,942 $ 158,586 5 73,771 5 23,719 5 24,557 5 13,367 $ 4,301 $ 11,735 $ 3,292 5 56 $ 112 5 $ 53 $ 46 $ 50 $ $ $ - $ - $ 1,631 5 3,598 $ 24,929 $ 23,133 $ 46,266 $ $ 22,835 $ 42,302 5 $ - $ 6,503 5 - $ 5,796 5 - 5 3,000 $ - $ - $ 16,240 $ - $ 5 $ - $ - $ - $ - $ $ - 5 - $ - $ - $ - $ $ - $ - $ - 5 - $ $ 5 - $ - 5 - 5 - $ - 5 5 205,356 $ - $ - $ - $ - 5 $ - 5 - $ - $ - 5 - 5 5 $ - $ - $ - $ - $ - 5 $ - $ - $ - $ - $ 5 549,576 $ 304,204 $ 305,497 $ 226,284 $ 348,987 $ 204,310 $ 230,845 $ 133,167 $ (37,872) $ (130,730) $ (300,968) $ (159,704) 5 $ $ 5 957,787 686,333 102,338 372 5,229 180,801 12,299 21,548 10,605 238,554 68,262 205,356 400,000 2,889,484 $ (348,232) CAPITAL SPENDING FISCAL YEAR 2022 Tree work and Grinding HVAC/Boiler upgrades Pump house protection Clubhouse/Pavilion carpeting Clubhouse window and door replacement Maintenance facility study Sink hole repairs Maintenance equipment replacement Kitchen equipment replacement Driving range equipment/balls Rental clubs/pushcarts TOTAL Sink hole repairs Cart path improvements Forward tees HVAC/Boiler upgrades Clubhouse surrounds Kitchen equipment Maintenance equipment replacement Irrigation replacement design Allocated 35,000.00 265,000.00 10,000.00 25,000.00 280,000.00 20,000.00 40,000.00 232,000.00 25,000.00 20,000.00 30,000.00 Expended 16,488.00 107,750.00 15,735.60 13,750.00 6,003.24 12,560.20 10,514.19 6,509.40 $ 982,000.00 $ 189,310.63 FISCAL YEAR 2023 Allocated $ 20,000.00 $ 120,000.00 $ 15,000.00 $ 75,000.00 $ 30,000.00 $ 15,000.00 $ 380,000.00 $ 75,000.00 TOTAL $ 730,000.00 Expended 5,136.00 6,000.00 $ 11,136.00 Remaining 18,512.00 157,250.00 10,000.00 9,264.40 266,250.00 20,000.00 33,996.76 232,000.00 12,439.80 9,485.81 23,490.60 $ 792,689.37 Remaining 20,000.00 114, 864.00 15,000.00 75,000.00 30,000.00 15,000.00 374,000.00 75,000.00 Fellow Members of Captains! It is that time of the year when we anxiously await the return of warmer weather and plush, green grass so that we can pursue the game we love. If you have not been to the course lately, you will be pleasantly surprised to see the improvements that have been accomplished over the winter months. The Golf Commission would like to provide you our assessment of the 2022 season and provide a peek at what we hope to accomplish in 2023! Just as 2021 was an amazing year for Captains, sustaining that excellence in 2022 was an equally noteworthy accomplishment! Despite the moratorium on new non-resident members, our membership remained strong with more than 1,100 season pass holders. For 2023, the commission recommended (and the Select Board approved) bringing in 25 new, non-resident members from a waiting list of more than 100 golfers. 2022 Assessment At Annual Town Meeting in May, town residents approved the conversion of the Golf Department to an Enterprise Fund effective July 1, 2022. As such, Captains is expected to be a self-sustaining department, enabling Brewster to be transparent about the golf course's revenues and expenditures. Enterprise funds allow for a structure where users pay directly for the service received and they are authorized to build up retained earnings for future capital needs. During the 2022 season Captains golfers recorded 89,756 rounds which was the 2nd highest number of rounds ever played and a sign that golf remains strong. A huge "atta-boy" once again to Course Superintendent, Colin Walsh, and his team for maintaining the magnificent condition of our courses given the incredible level of play and less than ideal weather conditions. Over this past year the Golf Commission and Director of Operations, Jay Packett, remained focused on member satisfaction regarding access to 'prime' tee times. In addition to the moratorium on new non-resident memberships, a 37.4% member tee time allocation was implemented. Our assessment is that these measures were effective and significantly improved member satisfaction. Close monitoring of member access and the 37.4% tee time ratio will continue in 2023. During 2022, Captains continued to attract marquee golf events, most notably a U.S. Senior Men's [Qualifier in July. Our financial outlook continued to strengthen in FY22 and we ended the fiscal year with a surplus in excess of $1.49M. This allowed completion of several much -needed projects including IT upgrades for the pro shop and course management staff, new carpeting throughout the dining area, bar, hallways, and pavilion, and roof and ceiling repairs. Additionally, FY22 capital projects that remain on -going include maintenance equipment replacements, installation of a new HVAC system for the restaurant and common areas, kitchen appliance replacements, cart path improvements throughout both golf course and sink hole mitigation as needed. Finally, Captains was able to transfer $400k of our retained earnings into our capital stabilization fund. The purpose of this fund is to help finance our two future major capital investments: construction of a new maintenance facility and replacement of the 36 hole irrigation system. Currently, these are planned for the FY25-26 timeframe. Looking Forward to the 2023 Season: When the 2023 golf season officially opens April 1, we hope to have completed several projects enabled by our relatively mild winter. Golfers should immediately notice improved landscaping throughout our grounds, bag drop area repairs, re -organization inside the clubhouse and, most significantly, a completely re -vamped traffic pattern in the vicinity of the starter shack. This new traffic pattern will facilitate smoother, transition to the Port and Starboard #1 tees. Once on the course, golfers will see where crews have been busy with tree work, bunker re -facing, sink hole mitigation, new tees, and cart path prep for spring paving. Strategic Planning and Ca ital Im rovements Given the turnaround in our financial outlook, Captains needed a strategic planning and capital improvement plan which identifies what issues need to be addressed and prioritizes the time frame for addressing them. In collaboration with Brewster Town Hall, Captains Golf leadership and the Golf Commission developed an initial draft of such plan. Found below are links to some informative financial documents. You are encouraged to visit these links to obtain additional, more detailed information. Town of Brewster Annual Budget FY2024: www.brewster-ma.gov/files/FY24 Budget Forecast PP 12 12 22 final.pdf Brewster Capital Projects FY23-27 by Department: https://stories.opengov.com;'brewsterma/publishedr0 VJahki8 The two looming elephants in the room are the construction of a new maintenance operations facility and replacement of the entire 36 hole irrigation system. These projects along with the replacement of windows and doors at the entire facility (which was deferred from FY23 to FY24) will require significant financial resources. Conservatively speaking, the combined cost for these three projects, in current dollars, is in excess of $9.M. 2023 Season Fees. An examination of the Captains FY24 budget vividly demonstrates that the cost of doing business has dramatically increased resulting in an 8.09% increase over last year's budget. To address rising costs while ensuring that course conditions remain outstanding, the Commission, in conjunction with Course Management, recommended to the Select Board a 4% increase in both membership fees and daily fee rates. This recommendation was unanimously approved last December. Of note, neither junior nor collegiate rates were impacted by this increase. Things "Green" Captains continues to make a positive contribution to Brewster's 'Green' initiatives. The solar panels at the Starboard parking lot and practice facility continue to contribute to clean energy and provide annual revenue. Steps taken this past season towards nitrogen mitigation including reduction of fairway sizes, location of teeing areas, and adjustments to maintenance and fertilizer programs have all been extremely effective in "greening" Captains. The Golf Commission is committed to sharing with you, our members, the decisions and recommendations we make and the rationale behind these decisions. The Captains would not be the outstanding facility it is without the support of its members. We are particularly grateful to the Men's and Women's Associations and to the Friends of the Captains organization. Thank you, Anne O'Connell, Chair Andrea Johnson, Vice Chair David Valcourt Jeff Odell John Kissida Rob David Wyn Morton 00011tu ulliloiiiii Oho ' .. O� � : a D= �alrra r d J ^�1 --_-�ndP' Gj 111/iNJJ111111I11I1H11111 TOWN OF BREWSTER Brewster, Massachusetts 02631 (508) 896-3701 GOLF COMMISSION Minutes of January 3rd, 2023 IIREWST V Commissioners Present: Anne O'Connell (President), 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) Peggy McEvoy (Friends of Captains), Bill Meehan (Finance Committee Liaison), Dave Whitney (Selectboard Liaison) THIS MEETING WAS HELD REMOTELY WITH AUDIO AND VIDEO RECORDED. The meeting may be viewed at: https://reflect-brewster-ma.cablecast.tv/CablecastPublicSite/showJ'6351?channel=1 Andrea Johnson called the meeting to order at 4:00 pm after reading remote meeting guidelines and procedures. Declaration of a Quorum — All Golf Commissioners present and accounted for which constitutes a quorum. Public Comment — FY2024 Budget Draft (Jay Packett) - The FY 24 budget was discussed, with the deadline for the final submission being on Friday, January 6. A meeting with the finance team consisting of Peter, Donna, Jay, and Colin will be held on Monday, January 9, to go over each individual line item and make any necessary tweaks before the final submission. Negotiations for the next CBA between the SEIU and OPEIU unions are ongoing and may result in an updated number for the COLA increase or cost of living adjustment increase. There was a discussion on the part-time and seasonal wages for maintenance and pro shop workers, with a total of $208,288 allocated for part-time wages and $310,252 for seasonal workers in FY 24. The Captains is looking to get back to full staffing levels and increase seasonal staff by 10% to improve customer service. Currently, the FY 23 budget for part-time and seasonal workers is only $518,000, which may be a possible issue moving forward since the number of workers required is over $543,000. There was also a discussion about overtime, with a little over $42,000 spent in the first half of FY 23. The total budget for the coming year was still being worked on and will be presented before the Select Board and Finance Committee for approval. No decisions were made in this meeting. Discussion followed on wages. Jay Packett continued by speaking on general expenses for the upcoming fiscal year (FY 24). He presented a document created by Colin Walsh outlining vendor and sales rep input on expense increases. 1 The bottom line showed a little over a 9.5% increase, but no adjustments have been made since the meeting. Certain expenses, such as rubbish removal and sanitation, repair and maintenance equipment, seed and sod, fungicides, and credit card expenses, were discussed as items that are likely to go up regardless of budget planning. Jay Packett will need to complete increased rationale forms for expenses over $1000. No decisions were made during the meeting. Colin Walsh discussed the repair equipment budget, which is increasing from $88,000 to $95,000. Most of their equipment is from Toro, supplied through a vendor in Enfield, Connecticut called Turf Products Corporation. The speaker explains that the vendor has a sole license agreement with Toro to distribute in the Northeast and can charge whatever they want. They have seen upwards of a 64% increase for common parts, and there is no other place to go for them. Colin Walsh suggested that they may need to investigate other equipment manufacturers in the future. Jay Packett reviewed the "other expenses" section of the budget, which includes a $10,000 increase in Pro Shop purchases due to the high cost of goods and the hiring of a new staff member. They also mention an upcoming demo day event and the need for funds to purchase merchandise. Indirect costs have stayed level except for retirement, which went up due to an employee retiring. Overall, the budget is looking for just under $375,000 in "other expenses", which is an 8.8% increase from the previous year, but less than the previous year's increase, which was in the double digits. The speaker invites feedback from Bill and Dave. Bill Meehan noted he personally supported the budget Dave W. noted it was a very responsible and well backed up budget. Anne O'Connell suggested holding off on endorsing the budget until it's finalized at the January 24 meeting. Meeting Format Changes 3/1/23 (Anne O'Connell) - The Select Board voted to have all committees, boards and commissions go back to in -person meeting attendance with members of the public allowed to attend in person starting with meetings in March. Anne O'Connell advised that if someone can't attend in person, the meeting chair needs to be informed to ensure that a physical quorum is present. Update On -Going Projects Update FY23 HVAC Project (Jeff Odell) - Jeff Odell provided an update on the HVAC project. The equipment for the project had arrived and the work was scheduled to begin. One critical piece of equipment had an eight -week lead time, but it had already arrived. The project was on schedule, with the only concern being the mid -April completion date, which the contractor's thought was pessimistic. They believed they could complete the project sooner than that. The only equipment they were concerned about was the supplemental air equipment for the kitchen, which may be the last piece to arrive. However, it wouldn't prevent the kitchen from opening as the vent system would draw ambient air from the rest of the building until the equipment was installed. The contractors were optimistic about their ability to complete the project on time. Jay Packett reported that there is a lot of optimism regarding the progress of the restaurant renovation project. The final piece of equipment needed, a makeup air unit, is expected to arrive in February or March and will take only a day or day and a half to install. Any necessary ductwork and electrical work will be completed beforehand. A contractor has been hired to install a new window to accommodate the unit's installation, which will take four to six weeks to arrive. The boiler downstairs is already installed, and work is being done on the piping. The lead technician has been working hard and Lou Moreno is involved in ensuring full access for the renovation team. Update Maintenance Facilities Study (Colin Walsh) - Colin Walsh reports that there are two qualified firms, Catalyst Architects and Weston and Sampson, interested in undertaking their analysis within the budget of $20,000. He has shared this information with John, Dave, and Rob David to get their input. Both firms have experience in the municipal sector, with Catalyst having a good history with the town of Brewster and Weston and Sampson having a vast portfolio of DPW projects throughout the state and much of New England. There has been no final decision made yet, and no contract has been signed. Colin 2 Walsh recommends pushing the design phase to the fall as it would be a better time given the time crunch to complete the documents for the design proposal. Donna is ready to notify both firms as soon as they are ready with the name. Jay Packett confirmed it had been delayed to the fall of FY24. Discussion on the projects continued. Peggy McEvoy (Friends of Captains) - Friends of the captains had their first meeting of the new year and were excited about the 282 people who opened the newsletter and Dave Valcourt's letter. They also collected money for the lower Cape outreach Council and Cindy Bingham donated her time to build birdhouses. Ross Gorman is planning a contest for anyone to find a bird in a birdhouse and take a picture of it. They are hoping to get people to do perennial gardens in two different locations and are looking for other suggestions for projects. The Friends of Captains are also looking for volunteers to run the tournament and membership chairs. Peggy McEvoy noted they appreciate the help of those who have spread the word and wish everyone a happy new year. Other Strategic Planning Updates (Commission) - Anne O'Connell noted there is a list included in the packet and wanted to see if anyone could identify anything missed before drafting and editing. John Kissida noted the most important detail was the significant fee increases, and that it is important to show that the money is being spent on capital projects (window and door, appliances for Freeman's grill, pump station protection, maintenance building study, and pathway improvements) to show that their increased fees are being put to work. Discussion followed on the topic. Driving Range Instructional Building Renovation (Jeff Odell) - Jeff Odell noted that the needs of the Professional Staff and Colin Walsh must be taken care of first before other enhancements to the range can happen. Jeff Odell noted the driving range has capital money set aside for teaching facilities, and that there is a full set of photographs of the building as is. He noted the wind pressure in the building has begun to separate the sidewalk from the rest of the structure, and that it is essential to build a sidewall on the front of the building to help tie the sidewall into the roof structure. Jeff Odell spoke on the proposal Dave Villandry created for an enclosed teaching facility that would be top of the line. Jeff Odell further discussed the options for this project and noted a simulator is not part of the costing, but Dave Villandry would like to see it done with outside money. Additionally, there are capital appropriations being made to address the needs of the Driving Range for the hitting areas, the fencing, etc. Jeff Odell noted this is a future project. David Villandry will be meeting in person to go over the plan in detail. Jeff Odell thanked Dave Villandry, and everyone involved who put together the blueprint/proposal. Maintenance Position: Responsibilities and Projects (Jay Packett) - Jay Packett noted that Lou Moreno was hired by the Town of Brewster, the golf department as their facilities manager. He works a Tuesday through Saturday schedule, and his number one job is to clean the restrooms. He has also put weather covers over all the outdoor electrical plugs and upgraded the restrooms at Port number 10. He is looking to get more done this winter. Jay Packett noted he has replaced multiple boards on the rear deck outside of the pavilion, as well as the back staircase that leads out of the pro shop to the putting green and the cart barn area. He has also attended multiple meetings to discuss the HVAC system, windows and doors upgrade, and leaks in some of the restroom facilities. He is aware of vendors and handles them on his own, scheduling them at a time where he can meet with them and explain everything that's going on. He was instrumental in getting AC units installed and has done a lot of behind -the -scenes work, such as bringing up bids and annual inspections. The stairway leading to the basement underneath the pro shop has been stripped of tile floor and new tiles are being installed. The basement is clean and organized, and the skeleton crew is working to keep it that way. Jay Packett continued to note all that Lou Moreno has handled so far and will handle as his time with Captain's progresses. Golf Course Questions and Concerns - None 3 Questions and Comments from Associations and Liaisons - None Future Agenda Items and Meetings (1/24) - Anne O'Connell noted she would not be attending the next meeting. Matters not anticipated by the Chair: None A motion to adjourn was made by Rob David, seconded by John Kissida, to adjourn the meeting. Motion passed unanimously. The Meeting was adjourned at 5:30 pm. 4 u+1�autttmauis iii Eyllfll l l OttAll30 i�i p\0�`��\\\\\\, TOWN OF BREWSTER Brewster, Massachusetts 02631 (508) 896-3701 GOLF COMMISSION Minutes of January 24th, 2023 Commissioners Present: 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,), Cindy Bingham (Select Board), Rob Harris (CCMGA) Terry Ivester (Women's 18 Hole Association) THIS MEETING WAS HELD REMOTELY WITH AUDIO AND VIDEO RECORDED. The meeting may be viewed at: https://reflect-brewster-ma.cablecast.tv/CablecastPublicSite/show/6351?channel=1 Andrea Johnson called the meeting to order at 4:00 pm after reading remote meeting guidelines and procedures. Declaration of a Quorum — Six Golf Commissioners present and accounted for which constitutes a quorum. Public Comment — No Public Comment Superintendent's Report - Colin Walsh - Capital improvement projects on the cart paths near the first tees and starboard have been started with the removal of trees and widening of the paths. The work was done in-house with a borrowed truck from the DPW and was labor-intensive, requiring nearly full staff for three weeks. Tree work was also carried out, and spring thaw will be used to plant seeds and bring it back to the original state. The golf course is currently facing backlogs on equipment but is expecting the delivery of a Kubota tractor and a secondhand roller from Hyannis Port. Three GPS sprayers have been ordered, which are expected to be delivered in August or September and will bring significant savings on chemicals and fertilizers. The next capital equipment purchase will be for the fairway mowers in fiscal year 2023-24. The maintenance building study has been commissioned by Catalyst Architects of Yarmouth and Kurt Raber will be visiting the site soon to tour the facility and provide options for the building. The current building is undersized, unsafe, poorly ventilated, and poorly lit, and the maintenance building project is considered the centerpiece of other projects. Work has been done on the fairway bunkers and drainage projects throughout the course. The parking lot was repaired, and work is being done on the sinkhole in the cart pen. There is a plan in place for traffic flow around the starter shack with some details still to be worked out. There is a lot of preparation going on for the spring including equipment training and purchasing contracts. 1 Director's Report — Jay Packett - See meeting packet - He summarized the budget and performance for the end of December FY23 compared to the same period in FY22. The golf course has spent 46% of its budget in the current fiscal year, which is not much different from the previous year. The revenue in the month of December was lower due to the course being closed for 9 days, compared to only one day in the previous year. However, for the whole calendar year, the golf course's revenue was higher, with a total of $580,000, which is $130,000 more than the previous year. The total number of rounds played in the calendar year 2022 was 89,756, which is 244 rounds less than the goal, but still the second -highest total ever. The membership plays for the calendar year 2022 was 52%. The monthly budget projections for December showed a loss of a little over $300,000, due to an increase in the expenses for wages and payroll from three pay periods in the month, most will only carry two. Jay Packet noted changes that have been done to the FY24 budget since January 3 when the budget was first presented to the golf Commission. The changes include an increase in part-time seasonal wages to bring the golf operation staff back to pre -pandemic levels, with two starters in the morning, one for each course. There was also a difference in longevity due to Steve Knowles retirement, and a decrease in the transfer to the capital fund stabilization due to increases in other expenses such as Medicare. The budget presented is in line with the five-year financial forecast done by the financial team. The budget will be presented to the Select Board and finance committee on February 8. Review and Approve FY2024 Budget - Jeff Odell made a motion to approve the budget for presentation - Rob David seconded the motion and it was unanimously approved. Update FY23 HVAC Project (Jeff Odell) - The arrival of equipment for the building project is on schedule, but the team has not been on site last'week or this week. The equipment includes new piping and a boiler installed in the basement. Jeff Odell noted Jay Packet may have further information. Jay Packett - Stated the electrical person for the project was on site last week and has prepared a materials list. The owner of the company confirmed that they will be on site next week with 4-6 people per day, despite a recent COVID outbreak within the company. They will begin working on dismantling the old units in the ceilings and bringing the new ones online. Other Strategic Planning Updates (Commission) John Kissida - Colin Walsh is leading a project to make improvements to the pathways at the first tee. The goal is to create a more organized and straightforward layout, with larger pathways leading to the starter shack area. Some existing pathways are being removed, while others are being left in place due to their frequent use. A consultant named Laurie Kennedy has been hired to work on the pump station protection project that is expected to yield results in the spring. A recent sinkhole was filled in near the second hole on Port, but more work will be needed in the corning months to address the issue. Update Maintenance Facilities Study (Colin Walsh) - Laurie Kennedy from Horsley Witten visited the site to understand the source of water and the terrain. They used topographical maps and video of a previous storm to understand the flow of water. There was a recent sinkhole that was filled near the second hole on Port, but it is expected to be evaluated further in the coming months. There have been issues in the past with sinkholes in that area, which is near the pump house number two. The area is complicated as there is a power line/irrigation line running through it. Other Strategic Planning Updates (Commission) - Wynn Morton - A request was received from the town to put together the annual report which they would like to see by February 17th. Jay Packett and Wynn Morton will be working on putting it together and will send it to the town after it is polished up by the PR person. Jay Packett noted they have a deadline of February 17th to submit the report. They will be putting together the report and sending it to PR person Jen. They want to highlight the fact that they are now an enterprise fund, meaning the money they bring in is what they spend and is not funded by the town. They 2 want to make this the primary focus of the report for the entire town to answer questions and avoid confusion. Jay Packett is asking other Commissioners to send any additional information they want to include in the report as soon as possible and wants to send a bullet point document to Jen by the end of the week for her to start working on it. Jay Packett will get their financial numbers together and send the final report to town hall to tell their story for 2022 to the entire town. John Kissida suggested that the nitrogen control and mitigation efforts of the captains should be a key focus in the annual report for the town. John Kissida also noted this information must be included in every report as they continue to make changes to their fertilizer inputs and control the amount of nitrogen being used. Terry Ivester suggested including the solar panels and discussion followed. Dave Valcourt and Jay Packett noted how the State of the Captains and the Annual Report from the town will run parallel to each other - The State of the Captains reaching the golfing community and the Annual Report reaching the non -golfers. Update "State of the Captains" (Dave Valcourt) Spoke about "The State of the Captains" information to be sent out. Dave Valcourt mentions the achievements of the club in the previous year and future plans, including the use of enterprise funds for capital projects and the impact of supply chain delays. Dave Valcourt also mentions the success of the club in terms of membership, tournament events, and revenue. He noted the need to communicate this information to the membership and to provide links to relevant documents and information. He also mentions the current status of membership and the decision to allow 25 new non-resident members. Dave Valcourt noted the capital improvements and purchases being made by the club, including repairs and updates to the course and facilities. Dave Valcourt noted that links to relevant information will be provided at the end of the presentation. Jay Packett noted a link for paying for handicaps online will be updated on the website. The Captains wants to highlight local charity events and notable tournaments hosted by the golf course, such as the US Men's senior qualifier, local events like the turkey shoot, and a food drive. The five-year financial forecast and capital improvements are still in the works, with a meeting scheduled soon to solidify the plans. Once everything is finalized, The Captains Course will add a link on their website. Jeff Odell noted that The Captain's contributes a significant amount to the local economy. They have approved a budget of 1.7 million in wages and $300,000 to the general fund to offset town costs. The facility, including the restaurant, is estimated to contribute about $2.25 million in wages to the local economy. Jeff Odell suggests sending some of this information over to be included in the annual report and mentions that the restaurant operation, which contributes over $70,000 in meal tax, should also be included. Jay Packett agreed with this idea and suggested talking offline with Sean Sullivan. John Kissida noted in the annual report of the captains, they will include information about the friends' donations to the food bank and the capital project progress that has been made, including HVAC, windows and doors, pump station protection, maintenance building improvement, pavilion work, cart path work, and forward tees. They also plan to highlight the plan for the future, including the capital plan and what they will be requesting this year. Additionally, they will mention the improvements made to Freeman's grill, including the new appliances that were installed. The goal is to show that The Captains is putting money back into the facilities and that the increase in fees are not being wasted. Wynn Morton thinks that a newsletter is necessary to regularly disseminate information regarding the state of the captains. He suggested that the newsletter should be published once every two months and may even be more frequent. Wynn Morton will collate the information and run it by Jay Packett and then send it to Jen to be written up in a more digestible fashion. The newsletter will be a continuous collection of information throughout the year. Jay Packett noted he is in favor of starting a regular newsletter to disseminate information about the commission's projects and updates on changes at the golf course. The newsletter should be sent out bi- monthly. The newsletter would also be featured on the website in a tab called "What's New." Jay Packett noted he cannot take the lead on this project but is willing to contribute. Wynn Morton noted the first edition, the "State of the Captains," will be sent out by March, and then there will be five more newsletters throughout the year (April, June, August, October, and November). That 3 was how Wynn Morton saw the progression of the newsletter playing out. Dave Valcourt noted that he has the lead on "The State of Captains" and it will involve input from everyone. They will be sending information over, and a draft will be created and reviewed before it will be sent out. Questions and Comments from Associations and Liaisons - Ross Gorman (Friends of Captains) - noted that the clock at the golf course was taken down for repairs after a sprinkler head damaged it. The food bank collected $750 in food and cash donations, with an additional $750 from the Friends group, for a total of $1500 donated to the lower Cape outreach. The Friends will have events such as a closest to the pin contest, a putting contest, a food drive for veterans, a daffodil planting, divot filling days, a golf ball picking event, and a golf clinic. The Friends of Captains are seeking volunteers for tournament director, newsletter production, website help, and membership chair. Jay Packett wanted to note he had a meeting with the Friends of Captains brainstorming ideas/solutions for the upcoming season. He wanted to let everyone know how important The Friends of Captains is. It is an organization that helps the golf course with projects that the normal operating budget does not cover, like the clock, range markers, and daffodils. They need volunteers and their events typically last 2-2.5 hours. They encourage anyone interested to check out their website (friendswiththecaptains.com) and join to help the facility. The events also tend to end at Freeman's grill for drinks and food and are a great time. Review and Approve 12/13 Minutes - Minutes were approved with amendments - Motion made by John Kissida, seconded by Wynn Morton, unanimously approved. Future Agenda Items and Meetings (2/14, 2/28) Matters not anticipated by the Chair: Jay Packet looked to approve the GIFT Tour for golf tournament Thursday May 11th - about 80-90 players with tee times running from 11 am to 3 pm. Jeff Odell moved to approve the event, it was seconded by Kissida and unanimously approved. A motion to adjourn was made by John Kissida, seconded by Dave Valcourt, to adjourn the meeting. Motion passed unanimously. The Meeting was adjourned at 5:40 pm. 4