HomeMy Public PortalAboutGAC Minutes 1990 01/19GOLF COURSE ADVISORY COMMITTEE MINUTES
Attending:
Also Attending:
SPECIAL MEETING
January 19, 1990
David Engen, Chairman
Dan Hormaechea
Polly Collins
De Ett McCarty
Max Williamson
John Drips Bill Killen
Meeting was called to order at 5:15 pm at Engen Real Estate in McCall.
I. PURPOSE:
A. The purpose of the special meeting was to review the
proposed contract for golf course management as recently
written and revised since the last City Council meeting.
Following a review of the Management Contract and
considerable discussion, Dan Hormaechea moved and it was
seconded by Max Williamson to recommend the City
Council approve the contract with John Drips as written
with the following deletions:
the secondi paragraph under I. A. which reads: (pg. 1)
"Anytime Contractor initiates a request to increase
fees, the Contractor shall provide
an audit to provide a basis for renegotiation of
financial terms of the contract and a basis for
evaluating the need for fee changes."
and deletion of the words - "as established by
Contractor" under Paragraph 15. under I. H. (pg. 5)
A copy of the contract with deletions marked is attached.
Vote for the motion was taken and it passed unanimously.
The meeting was adjourned at 6:05 pm.
Dated this d y 'r day of January, 1990.
DAVID E GEN
Chairman