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HomeMy Public PortalAboutGolf Commission Packet 7.11.23MEETING NOTICE TOWN OF BREWSTER GOLF COMMISSION Golfcommission@Brewster-ma.gov Location: 2198 Main Street Date: July 11, 2023 Time: 4:00 PM This meeting will be conducted in person at the time and location noted above. This means that at least a quorum of the members of the public body will attend the meeting in person and members of the public are welcome to attend in person as well. As a courtesy only, access to this meeting is being provided via remote means in accordance with applicable law. Please note that while an option for remote attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or affect remote attendance or participation, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in -person vs. virtual attendance accordingly. Members of the public who wish to access the meeting remotely may do so in the manner shown 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/i/88144078985? pwd=M05KOnNsR1RQT2FzZEpkSFZDWUVO Zz09 Passcode: 049087 To request to speak: Tap Zoom "Raise Hand" button, then wait to be recognized. 1110ws t' 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 David Valcourt The Captains Golf Course 1000 Freemans Way Brewster, MA 02631 (508) 896-1716 www.CaptainsGolfCourse.com 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 attending the meeting in person or by accessing the meeting remotely. Additionally, the meeting will be broadcast live, in real time, via Live broadcast (Brewster Government TV Channel 18), Livestream (livestream.brewster-ma.,:ov), or Video recording (tv.brewster-ma., ov. AGENDA • Call to Order • Declaration of a Quorum • Meeting Participation Statement • As required by the Open Meeting Law, we are informing you that the Town will be video and audio taping as well as broadcasting this public meeting. In addition, if anyone else intends to either video or audio tape this meeting they are required to inform the chair. • Commission Reorganization • Public Comment • Superintendent's Report • Update on 15t tee area planting project • Director's Report • Course Operations Questions and Concerns • Review and discussion on Membership Numbers • Strategic Planning Updates (Commission) • Questions and Comments from Associations and Liaisons • Review and approve minutes • 6/13 • 6/27 • Future Agenda Items and Meetings • Matters not anticipated by the Chair • Adjourn Date Posted: Date Revised: Received by Town Clerk: BUDGET STATUS rev. 6/30/23 WAGES Full-time Wages Part-time Wages Overtime Longevity SUBTOTAL FY 2023 Expended thru June Budget WAGES $ 988,316.81 $1,001,971.00 $ 13,654.19 98.6% Full-time Wages $ 534,299.96 $ 518,540.00 $ (15,759.96) 103.0% Part-time Wages $ 65,971.12 $ 61,184.00 $ (4,787.12) 107.8% Overtime $ 15,197.00 $ 15,197.0.0 $ - 100.0% Longevity - $ - $ Contractual Obligations $ - $ $ $ - $ - $ $1,603,784.89 $1,596,892.00 $ (6,892.89)1100.4% SUBTOTAL % of Budget Balance Spent Expended thru June GENERAL EXPENSES Oil/Grease Diesel Fuel Heating Gasoline Electricity Electricity -Irrigation Pump R&M Equipment R&M Irrigation Proffessiona (/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 _ _ $ 5,229.80 $ 5,000.00 Topsoil & Sand $ 27,172.18 $ 31,500.00 Fertilizer $ 92,553.88 $ 96,000.00 Fungicide $ 138,627.37 $ 126,000 Insectiddes $ 10,790.15 $ Misc. Wetting Air ents/Lime $ 47,829.86 $ 58,000.00 -- - $ 111,000...00 $--111,000.00 $ 44,296.74 $ $ 78,570.91 $ 2,119.19 8,075.29 $ 86.45 5 1,060.00 $ 4,734.00 S GENERAL EXPENSES 5,752.40 $ 3,200.00 $ (2,552.40)1179.8% Oil/Grease 19,281.88 $ 10,500.00 $ (8,781.88)1183.6% Diesel Fuel - 15,494.13t$ 14,000.00 $ (1,494.13)1110.7% Heating - 13,057.38 $ 9,000.00 $ (4,057.38)i 145.1% Gasoline 46,375.60 $ 48,760.00 $ 384.40 1 99.2% Electricity 24,148.91 $ 23,320.00 $ (828.91)1 103.6% Electricity -Irrigation Pump 97,929.14 $ 88,000.00 $ (9,929.14)' 111.3% R&M Equipment 45,882.20 $ 37,000.00 $ (8,882.20), 124.0% R&M Irrigation 13,069.13 $ 4,500.00 $ (8,569.13)1290.4% Proffessional/Technical FY 2022 Budget $ 857,902.52 $ 890,037.00 $ 508,325.27 $ 5.79,478.00 $ 56,427.01 $ 50,000.00 $ 13,224.00 $ 16,560.00 $ 6,500.00 $ 6,643.00 $ - $ $ .-..._ - $ $ 1,442,378.80 $ 1,542,718.00 $ $ $ $ % of Budget Balance Spent _ 32,134.48 96.4% 71,152.73 87.7% (6,427.01) 112.9% 3,336.00 79.9% 143.00 97.8% 1,658.66 $ 2,500.00 $ 841.34 I 66,3% OSHA Training 1,420.66 $ 1,600.00 $ 179.34 i 86.8% Phones 4,174.74 $ 2,200.00 $ (1,974.74)1189.8% Alarm 6,846.43 $ 9,500.00 $ 2,653.57 1 72.1% Office Supplies $ $ $ $ 2,985.00 $ 5,000.00 $ 2,015.00 59.7% Score Cards $ 24,971.97 $ 12,000.00 $ (12,971.97) 208.1% Maintenance Supplies $ 6,632.38 $ 13,000.00 $ 6,367.62 ! 51.0% Range Supplies Cart Lease Clubhouse Fum./Repair Credit Card Expense Environmental Monitoring Safety Clothing Allowance Miles_ e -Maintenance Meetings/Travel Dues and Subscriptions C loth i ng_Allowance-Admin Advertising/Promotions CVEC Administration Charges $ 9,490.78 $ 8,000.00 $ (1,490.78) 118.6% Computer Supplies $ 13,300.01 $ 22,000.00 $ 8,699.99 60.5% Custodial Supplies_ $ 13,088.20 $ 20,000.00 $ 6,911.80 65.4% Rubbish Removal/Sanitation $ 34,797.15 $ 29,000.00 $ (5,797.15) 120.0% Seed & Sod - $ 13,036.80 $ 12,000.00 $ (1,036.80) 108.6% Tee & Green $ (229.80) 104.6% Landscaping 4,327.82 86.3% Topsoil & Sand $ 3,446.12 96.4% Fertilizer 00 $ (12,627.37) 110.0% Fungicide -_ 16,000.00 $ 5,209.85 67.4% Insecticides $ 10,170.14 82.5% Misc. Wetting Agents/Lime 100.0% Cart Lease 50,000.00 $ 5,703.26 88.6% Clubhouse Fum./Repair $ 75,000.00 $ 13,570.91) 104.8% Credit Card Expense $ 3,000.00 $ 880.81 70.6% Environmental Monitoring $ 9,000.00 $ 924.71 89.7% Safety Clothing Allowance $ 450.00 $ 361.55 19.7% Mileage -Maintenance $ 2,500.0D $ 1,440.00 42.4% Meetings/Travel $ 4,100.00 $ (634.00) 115.5% Dues and Subscriptions $ 4,000.00 $ 4,000.00 0.0% Clothing Allowance-Admin 2,818.94 $ 3,000.00 S 100,339.20 93.5% $ 10,552.69 $ 10,000.00 $ (552.69) 105.5% 14,486.71 $ 14,000.00 $ (486.71) 103.5% 11,160.18 $ 8,500.00 $ (2,660.18) 131.3% 48,716.75 $ 46,000.00 $ (2,716.75) 105.9% 16,390.51 $ 22,000.00 $ 5,609.49 74.5% 81,363.47 $ 80,000.00 $ (1,363.47) 101.7% 31,956.00 $ 35,000.00 $ 3,044.00 91.3% 13,003.80 $ 4,500.00 $ (8,503.80) 289.0% 663.39 $ 2,500.00 $ 1,836.61 26.5% 1,474.02 $ 1,600.00 $� 125.98 92,1% 3,297.20 $ 2,200.00 $ (1,097.20) 149.9% 9,209.84 $ 9,500.00 i $ 290,16 96.9% $ 3,259.93 $ 4,000.00 $ 740.07 81.5% 14,934.59 $ 12,000.00 $ 12,934.59J 124.5% 5,314.85 $ 13,000.00: $ _ 7,685.15 40.9% 7,740.56 $ 8,000.00 1 $ 259.44 96,8% 24,427.73 $ 20,000:00 1 $ (4,427.73) 122.1 % 181.06 94.0% $ 23,125.44 $ 26,000.00 1 $ _ 2,874.56 88.9% $ 20,965.70 $ 25,000.00 ' $ 4,034.30 83.9% $ 11,002.52 $ 12,000.00 $ 997.48 91.7% $ 3,342.83 $ 5,000.00 i $ 1,657.17 66.9%. $ 40,395.38 $ 30,000.00 $ (10,395.38) 134.7% $ 69,792.18 $ 80,000.00 $ 10,207.82 87,2% _ $ 126,176.57 $ 120,000.00 , $ (6,176.5 105.1% $ 19,018.55 $ 15,000.00 $ (4,018.55) 126.8% $ 48,090.00 $ 55,000.00 $ 6,910.00 87.4% $ 111,000.00 $ 111,000.00 $ - 100.0% $ 23,462.78 $ 35,000.00 $ 11,537.22 67.0% $ 64,602.37 $ 57,000.0D $ - (7,602.37) 113.3% $ 3,409.65 $ 3,000.00 $ _ (409.65 113.7% $ 10,003.97 $ 9,000.0D $ (1,003.97) 111.2% $ - $ 450.00 $ 450.00 0.0% 130.00 $ 2,500.00 $ 2,370.00 5-2% $ 3,569.99 $ 4,100.00 $ 530.01 87.1% $ 3,100.00 $ 4,000.00 $ 900.00 77.5% $ 28,306.88 $ 50,000.00 $ 21,693.12 56.6% $ - $ $ 30,850.77 $ 3,906.25 $ $ $ 50,000.00 $ 19,149.23 1 61.7% Advertising./Promotions 4,688.00 $ 781.75 83.3%I - $ - $ $ $ SUBTOTAL $ - $ - S $1,022,298.39 $1,021,318.00- $ (980.39) 100.1% SUBTOTAL Other Expenses: Transfer to Trust Pro Shop Purchases Capital Indirect Costs $ 205,356.00 $ Life Insurance $ 617.34 $ Unemployment $ 37,002.76 $ Health Insurance $ 268,090.75 $ Medicare $ 15,351.26 $ Compensated Absences $ 23,931.20 $ Workers Compensation $ 10,605.00 $ $ 68,262.24 $ 61,198. 20,000.00 $ (3,931.20) 120% 16,480.00 $ 5,875.00 64% General Liability Insurance 00 $ 12,935.76 8 Retirement/Pension Exp. $ 238,554.00 $ 238,554,00 $ - 1 Transfer to General Stabilization $ 400,000.00 $ 400,000.00 $ 100% SUBTOTAL $1,527,662.87 $1,635,923.00 $ 108,260.13 93% Other Expenses: $ - $ - $ - $ - $ 910,265.97 i $ 939,850.00 $ 29,584.03 96.9% $ 8 21,000.00 $ 21,000.00 0% Transfer to Trust $ 21,000.00 $ 21,000.00 $ $ 259,892.32 $ 230,000.00 $ (29,892.32) 113% Pro Shop Purchases $ 166,148.09 1 $ 230,000 00 $ $ - $ - $ .. Capital - $ 41,263.44 l $ 100,000.00 $ 205,356.00 $ - 100% Indirect Costs 1 $ 129,324.00 $ 129,324.00 $ 671.00 $ 53.66 92% LifeInsurance 1 $ 542.14 ' $ 652.00 $ 55,080.00 $ 18,077.24 67% Unemployment - - $ 37,592.12 $ 54,000.00 $ 343,608.00 $ 75,517.25 78% Health Insurance 1 212,782.15 $ 298,518.00 $ 23,976.00 $ 8,624.74 64% Medicare 14,103.90 $ 22,151.00 $ Compensated Absences 1 1,193.0D $ _ 15,000.00 $ Workers Compensation 1 9,646.00 $ 16,000.00 $ 4% General Liability Insurance 77,123.00 $ 78,834.00 $ 00% Retirement/Pension Exp. 251,300.00 $ 251,300.00 $ SUBTOTAL - $ $ 962,017.84 $ 1,216,779.00 $ 100% 63,851.91 72% 58,736.56 41 100% 109.86 _ 83% 16,407.88 70% 85,735.85 71% 8,047.10 64% 13,807.00 8% 6,354.00 1,711.00 254,761.16 60%, 98% 100% 79% GRAND TOTAL - $4,153,746.15 $4,254 133.00 $ 100.386.85 98% GRAND TOTAL $ 3,314,662.61 9 3,699,347.00 $ 384,684.39 90% CAPTAINS GOLF COURSE COMPARISON REPORT JUNE Jun -18 Jun -19 Jun -20 Jun -21 Jun -22 Jun -23 REVENUE • MEMBERSHIPS: RESIDENTS - Early $ 10,505.00 $ 12,871.00 $ 24,319.00 $ 10,706.00 $ 6,250.00 $ 8,110.00 RESIDENTS -Morning $ 12,811.00 $ 13,989.00 $ 26,140.00 $ 7,016.00 $ 11,237.00 $ 16,830.00 RESIDENTS -Twilight $ 4,675.00 $ 6,240.00 $ 13,344.00 $ 6,472.00 $ 4,680.00 $ 4,860.00 CHARTER NON-RESIDENTS $ $ - $ 1,520.00 $ $ - $ - NON-RESIDENTS $ 6,422.00 $ 16,690.00 $ 38,647.00 $ 10,401.00 $ 12,480.00 $ 19,125.00 NON-RESIDENTTWILIGHT $ 6,350.00 $ 5,336.00 $ 8,169.00 $ 4,200.00 $ 4,620.00 $ 4,000.00 AFP COLLEGIATE $ 1,110.00 $ 1,502.00 $ 5,189.00 $ 1,806.00 $ 6,750.00 $ 3,300.00 AFP JUNIOR $ 715.00 $ 1,972.00 $ 1,516.00 $ 992.00 $ - $ 408.00 SUBTOTAL $ 42,588.00 $ 58,600.00 $ 118,844.00 $ 41,593.00 $ 46,017.00 $ 56,633.00 GREEN FEES: 18 HOLE GREEN FEE $ 183,410.00 $ 185,570.02 $ 137,006.94 $ 264,539.42 $ 239,789.80 $ 263,719.40 TWILIGHT GREEN FEES $ 22,297.00 $ 26,176.30 $ 33,504.00 $ 38,118.00 $ 34,695.00 $ 63,564.00 BACK 9 GREEN FEES $ 8,009.00 $ 9,238.00 $ 12,047.00 $ 16,246.50 $ 24,690.00 $ 7,296.00 ADVANCED RESERVATIONS $ 43,508.00 $ 36,627.60 $ 3,110.00 $ 13,921.40 $ 9,800.45 $ 3,355.00 SUBTOTAL $ 257,224.00 $ 257,611.92 $ 185,667.94 $ 332,825.32 $ 308,975.25 $ 337,934.40 CARTS: 18 HOLE CART 9 HOLE CART SUBTOTAL $ 91,150.99 $ 79,735.44 $ 51,189.05 $ 104,818.02 $ 91,991.21 $ 97,142.86 $ 15,123.46 $ 6,071.32 $ 15,898.46 $ 22,875.52 $ 20,190.28 $ 22,429.82 $ 106,274.45 $ 85,806.76 $ 67,087.51 $ 127,693.54 $ 112,181.49 $ 119,572.68 DRIVING RANGE $ 16,578.00 $ 21,201.00 $ 19,790.00 $ 29,861.00 $ 24,768.00 $ 22,005.00 PULL CARTS $ 1,138.08 $ 1,055.28 $ 1,474.62 $ 1,052.37 $ 872.73 $ 966.69 SNACK BAR RENT $ 4,500.00 $ 6,250.00 $ - $ - $ - $ - GIFT CERTIFICATES $ 5,576.09 $ 2,491.81 $ 1,073.12 $ 3,764.25 $ 5,405.86 $ 2,278.90 CREDIT BOOK $ (2,490.17) $ (2,960.19) $ 36.76 $ 1,739.23 $ 252.45 $ 3,625.74 PRO SHOP SALES $ 37,739.71 $ 37,953.45 $ 10,874.18 $ 36,100.72 $ 40,658.51 $ 50,028.02 HANDICAP REVENUE $ - $ - $ - $ - $ - $ - SOLAR REVENUE $ - $ $ $ - $ $ MISC. SALES $ - $ - $ - $ - $ 294.00 $ SUBTOTAL $ 63,041.71 $ 65,991.35 $ 33,248.68 $ 72,517.57 $ 72,251.55 $ 78,904.35 TOTAL REVENUE $ 469,128.16 $ 468,010.03 $ 404,848.13 $ 574,629.43 $ 539,425.29 $ 593,044.43 CAPTAINS GOLF COURSE COMPARISON REPORT CALENDAR YEAR THROUGH JUNE (6 months ) YEAR 2018 YEAR 2019 YEAR 2020 YEAR 2021 YEAR 2022 YEAR 2023 REVENUE MEMBERSHIPS: RESIDENTS - Early $ 274,098.85 $ 306,661.00 $ 311,796.02 $ 275,779.00 $ 390,561.00 RESIDENTS - Marring $ 216,681.99 $ 212,836.45 $ 195,061.00 $ 163,655.70 $ 257,906.50 RESIDENTS -Twilight $ 41,475.00 $ 47,088.33 $ 58,804.00 $ 49,843.00 $ 62,676.40 CHARTER NON-RESIDENTS $ 6,895.00 $ 7,240.00 $ 6,080.00 $ 7,600.00 $ NON-RESIDENTS $ 312,148.00 $ 328,242.00 $ 347,023.00 $ 409,274.00 $ 536,112.87 NON-RESIDENT TWILIGHT $ 40,425.00 $ 40,691.00 $ 63,341.00 $ 70,248.00 $ 79,641.00 COLLEGIATE $ 4,760.00 $ 7,441.00 $ 20,101.00 $ 18,772.00 $ 18,930.00 JUNIORS $ 2,910.00 $ 4,442.00 $ 5,960.00 $ 4,880.00 $ 3,917.00 SUBTOTAL $ 899,393.84 $ 954,641.78 $ 1,008,166.02 $ 1,000,051.70 $ 1,349,744.77 $ 393,846.71 $ 291,452.70 $ 68,666.00 $ 558,364.96 $ 71,204.00 $ 17,200.00 $ 4,460.00 $ 1,405,194.37 GREEN FEES: 18 HOLE GREEN FEE $ 375,542.00 $ 354,367.52 $ 179,868.94 $ 445,406.46 $ 490,728.24 $ 523,580.50 TWILIGHT GREEN FEES $ 45,351.00 $ 53,171.30 $ 49,771.00 $ 71,958.00 $ 78,904.98 $ 119,039.04 BACK 9 GREEN FEES $ 14,364.00 $ 15,535.95 $ 15,037.00 $ 35,008.00 $ 53,594.13 $ 34,116.00 ADVANCED RESERVATIONS $ 72,233.20 $ 68,882.60 $ 14,202.20 $ 29,686.20 $ 23,705.55 $ 40,836.75 SUBTOTAL $ 507,490.20 $ 491,957.37 $ 258,879.14 $ 582,058.66 $ 646,932.90 $ 717,572.29 CARTS: 18 HOLE CART $ 172,373.08 $ 149,501.12 $ 65,132.91 $ 189,666.27 $ 195,099.87 $ 232,378.81 9 HOLE CART $ 31,996.30 $ 25,214.96 $ 22,222.57 $ 45,325.82 $ 44,693.93 $ 54.167.02 SUBTOTAL $ 204,369.38 $ 174,716.08 $ 87,355.48 $ 234,992.09 $ 239,793.80 $ 286,545.83 DRIVING RANGE PULL CARTS SNACK BAR RENT GIFT CERTIFICATES CREDIT BOOK PRO SHOP SALES HANDICAP REVENUE SOLAR REVENUE MISC. SALES SUBTOTAL $ 41, 995.80 2,387.34 8,500.00 107.08 3,151.16 105,836.05 161,977.43 51, 376.00 2,339.24 10,451.58 (3,839.22) 1,725.01 103, 384.51 $ 165,437.12 25,240.00 1,786.92 (5,484.28) (516.87) 39,175.70 60,201.47 62,636.00 $ 68,086.00 $ 66,697.00 2,034.94 $ 1,462.89 $ 2,041.53 $ $ 6,000.00 1,412.02 $ (2,394.13) $ (3,495.82) 4,385.49 $ 3,460.06 $ 11,376.23 99,586.20 $ 125,816.99 $ 120,270.50 $ $ 10,460.00 $ $ 72,117.00 $ 3,791.09 $ 815.65 170,054.65 $ 200,222.90 $ 286,282.09 TOTAL REVENUE $1,773,230.85 $1,786,752.35 $ 1,414,602.11 $ 1,987,157.10 $ 2,436,694.37 $ 2,695,594.58 CAPTAINS GOLF COURSE COMPARISON REPORT FISCAL YEAR THROUGH JUNE (12 mont FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 REVENUE MEMBERSHIPS: RESIDENTS - Early $ 284,084.85 $ 323,638.00 $ 324,467.02 $ 298,891.00 $ 397,932.00 $ 394,326.71 RESIDENTS - Moming $ 219,773.99 $ 210,371.45 $ 198,401.00 $ 162,862.70 $ 262,173.50 $ 294,732.70 RESIDENTS -Twilight $ 44,758.00 $ 51,575.33 $ 64,236.00 $ 56,539.00 $ 65,484.40 $ 74,614.40 CHARTER NON-RESIDENTS $ 6,895.00 $ 7,240.00 $ 6,080.00 $ 7,600.00 $ 55,068.67 $ 41,135.00 NON-RESIDENTS $ 319,528.00 $ 337,407.00 $ 357,477.00 $ 433,874.00 $ 483,848.20 $ 519,309.96 NON-RESIDENT TWILIGHT $ 42,406.00 $ 42,845.00 $ 66,449.00 $ 77,284.00 $ 82,441.00 $ 73,514.00 COLLEGIATE $ 5,275.00 $ 8,181.00 $ 21,046.00 $ 19,993.00 $ 20,151.00 $ 17,650.00 JUNIORS $ 3,630.00 $ 5,527.00 $ 6,348.00 $ 5,104.00 $ 4,501.00 $ 4,460.00 SUBTOTAL $ 926,350.84 $ 986,784.78 $ 1,044,504.02 $1,062,147.70 $ 1,371,599.77 $ 1,419,742.77 GREEN FEES: 18 HOLE GREEN FEE $1,328,438.55 $1,333,686.76 $ 1,212,516.52 $ 1,761,668.04 $ 1,640,883.73 $ 1,739,037.06 TWILIGHT GREEN FEES $ 155,434.00 $ 162,871.50 $ 166,164.00 $ 248,843.88 $ 230,031.87 $ 271,847.54 BACK 9 GREEN FEES $ 63,143.20 $ 72,304.99 $ 82,879.00 $ 119,631.95 $ 171,345.38 $ 214,111.01 ADVANCED RESERVATIONS $ 143,929.48 $ 122,369.60 $ 68.258.60 $ 56,790.00 $ 58,059.80 $ 88,042.30 SUBTOTAL $1,690,945.23 $1,691,232.85 $ 1,529,818.12 $2,186,933.87 $ 2,100,320.78 $ 2,313,037.91 CARTS: 18 HOLE CART $ 522,744.11 $ 503,258.93 $ 421,342.81 $ 651,856.72 $ 639,926.37 $ 683,655.65 9 HOLE CART $ 108,269.53 $ 120,012.19 $ 111,289.71 $ 155,486.29 $ 144,402.93 $ 166,910.72 SUBTOTAL $ 631,013.64 $ 623,271.12 $ 532,632.52 $ 807,343.01 $ 784,329.30 $ 850,566.37 DRIVING RANGE $ 125,158.80 $ 131,768.00 $ 111,337.00 $ 183,002.00 $ 173,763.00 $ 164,474.50 PULL CARTS $ 8,742.74 $ 8,287.47 $ 7,198.11 $ 8,787.02 $ 4,681.67 $ 6,527.77 SNACK BAR RENT $ 42,500.00 $ 37,451.58 $ 28,202.16 $ 10,000.00 $ 25,000.00 $ 30,603.05 GIFT CERTIFICATES $ (2,771.85) $ (9,094.24) $ (4,443.46) $ 8,045.62 $ 13,123.69 $ 6,468.60 CREDIT BOOK $ 9,464.37 $ (3,207.72) $ 2,032.12 $ 9,395.79 $ 15,013.09 $ 24,436.52 PRO SHOP SALES $ 265,432.67 $ 277,231.82 $ 208,547.87 $ 250,973.29 $ 298,654.18 $ 288,691.24 HANDICAP REVENUE $ $ 15,347.00 $ - $ - $ - $ 10,460.00 SOLAR REVENUE $ $ - $ $ - $ $ 72,117.00 MISC. SALES $ - $ $ $ - $ 10,014.36 $ 5,114.21 SUBTOTAL $ 448,526.73 $ 457,783.91 $ 352,873.80 $ 470,203.72 $ 540,249.99 $ 608,892.89 TOTAL REVENUE $3,696,836.44 $3,759,072.66 $ 3,459,828.46 $ 4,526,628.30 $ 4,796,499.84 $ 5,192,239.94 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 Life 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) 5 $ $ 5 $ 5 5 JUL 12,000 449,961 150,082 24,929 47,000 5,000 AUG SEP OCT $ 6,000 $ 3,886 $ $ 449,961 $ 262,477 $ 168,735 $ 157,229 $ 107,202 $ 78,614 $ 32,719 $ 21,813 $ 15,580 $ 46,000 $ 30,000 $ 25.000 $ 6,000 $ 5,000 $ 5,000 $ - 5 - $ $ - $ 5 688,972 $ 696,909 $ 430,377 $ 292,930 154,899 134,505 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) 154,899 129,449 23,000 28,629 335,976 360,932 138,930 105,177 16,100 28,629 288,836 141,542 $ 5 5 NOV 56,245 28,587 6,232 15,000 2,500 108,564 DEC JAN FEB MAR APR MAY $ $ 248,047 $ 554,458 $ 393,957 $ 189,683 $ 18,748 $ 18,748 $ 18,748 $ 37,497 $ 66,245 $ 112,490 $ 7,147 $ 5,003 $ 3,573 $ 5,717 $ 28,587 $ 57,174 $ 1,558 $ 3,116 $ 3,116 $ 3,116 5 12,464 $ 14,022 $ 5,000 $ 10,000 $ 2,000 5 20,000 $ 25,000 5 30,000 $ 2,000 $ $ - $ 2,500 5 5,000 5 5,000 5 $ - $ - $ - $ - $ 72,517 $ 5 5 $ - $ - 5 - 5 34,453 $ 36,867 $ 275,485 $ 623,288 5 521,254 $ 480,887 $ $ 121,364 $ 111,782 $ 102,201 $ 105,395 $ 79,845 $ $ 59,668 $ 53,600 $ 36,407 $ 36,407 $ 45,509 $ 5 10,350 5 4,600 5 5,750 $ $ $ $ - 5 - $ - 5 $ - 5 9,200 $ 9,200 $ 9,200 $ 9,200 $ $ 28,629 $ 28,629 5 28,629 5 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 S - $ $ 220,011 $ 207,811 $ 182,188 $ 179,631 $ 163,183 $ $ 72,920 $ (99,247) $ (147,734) $ (142,764) $ 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) ACTUAL ACTUAL PR018CTE4) ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL 1611 AUG AMA!. OCT NOV OFC AAN F09 MAR APR MAY $ 11,760 $ 1,040 $ 868 5 450 $ 200 $ 290 5 - 5 119,654 5 791,318 5 291,024 $ 146,565 $ 570,713 $ 525,489 $ 282,925 $ 153,906 5 51,928 $ 10,425 5 28,833 $ 10,298 5 15,590 $ 90,225 $ 232,695 $ 189,156 $ 172,527 5 108,149 5 53,896 5 28,174 5 5,905 5 9,571 $ 5,862 5 10,656 5 38,643 5 102,958 $ 38,923 $ 29,993 5 14,676 5 8,044 $ 2,892 5 3,410 $ 1,852 $ 2,693 $ 6,294 $ 12,989 $ 20,864 5 53,722 $ 50,051 $ 25,524 5 22,143 5 6,053 5 7,127 5 3,667 $ 2,522 5 7,539 5 21,194 5 35,321 $ 5,,000 $ - $ - 5 18,193 5 1,500 $ - $ - 5 - 9 - $ - 5 6,000 S• $ • 5 • 5 $ $ - 5 - $ - $ $ 5 72,117 $ 12936 $ (338) $ 1,657 $ 1,043 $ • $ - $ - $ 287 $ - $ 5 10,985 $ (5,971) 5 (4,086) 5 (1,126) 5 (2550) S 1,495 5 22,202 $ 213 $ 293 5 (1,341) 5 (3,690) $ {3.859) $ 2,515 $ 5,806 $ 4,697 $ 2,480 $ (1,188) 5 (3,250) s {930) $ 75 $ (322) 5 (733) 5 9,367 $ 867,655 $ 180,425 $ 437,571 5 262,625 $ 95,554 $ 48,019 $ 44,501 5 141,680 5 830,734 5 450,247 $ 634,924 $ 129,686 $ $ 58,451 $ 5 21,367 $ $ 56 $ $ • $ 21,337 5 $• 5 5 2,309 5 5 10,605 $ $ 238,554 $ $ 68,262 $ 5 5 $ - 5 $ 400,000 $ 5 - 5 $ 5 $ 950,626 5 I63,498 129,019 23,719 56 • 24,929 3;000 205,356 549,576 156,236 180,156 24,557 112 23,133 304,704 5 5 5 $ 5 5 $ $ 5 144,955 94,397 13,367 46,266 6,503 305,497 133,740 71,942 4,301 56 • • 16,240 • 228 284 5 5 5 $ 5 $ $ $ 5 5 5 $ 5 148,356 159586 11,735 46 1,631 22835 5,739 348,987 $ 5 5 $ 5 5 5 S 5 $ 5 5 $ 5 (82,972) 5 130,846 5 133,167 $ (37,872) $ (130,730) 5 (339968) 5 61,297 73,771 3,292 50 3,598 42,302 204,310 704► 5 80,664 42,189 8,580 43 12,1.85 143,661 83,352 92,151 6950 96 9,354 41,619 3,052 $ $ 5 5 $ 5 $ dCTU At 1UN 56,633 337,934 120,539 22,605 53,028 2,279 3,626 593,044 5 119,484 $ 139,157 5 232,341 5 68,050 $ 53,401 5 80,165 34,847 5 36,644 5 70,533 5 - $ 53 5 59 $ 8,396 $ 1,631 $ 208 $ 22,835 5 - 5 22,835 5 $ $ - $ - $ $ 2,383 $ - 5 5 - $ $ $ 5 5 $ 5 $ 5 $ $ $ - $ - 5 - $ 5 - 5 - 5 5 5 5 236,684 $ 244,612 $ 030,886 $ 408,519 (1,491) 5 094,150 5 205,635 5 464,038 5 184,626 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 55,080 343,548 23,976 20,000 16,480 238,554 79,437 21,000 214,006 400,000 4,250,962 367,973 TOTALS $ 1,419,743 $ 2.313.038 $ 856,735 5 164,475 $ 288,691 $ 30,603 $ 72,117 $ 15,574 $ 6,469 $ 24,437 $ 5,191,881 $ 1,603,785 $ 1,022,298 $ 259,892 $ 617 $ 37,003 $ 268,091 5 15,351 $ 23,931 $ 10,605 $ 238,554 $ 68,262 $ 205,356 $ 400,000 $ 4,153,745 $ 1,038,136 MONTH: Jun -23 DATE DAY 18 _ B-9 1 THU 80 2 FRI _ _ 194 3 SAT 194 4 SUN 54 1 MON 48 3 TUE WED THU FRI SAT SUN MON TUE 49 - WED 86 13 THU 125' 4 FRI 200 1 SAT 147 - SUN MON 162 TUE 109 WED 136 THU 131 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 FRI 192 5 24 SAT 173 6 25 SUN 175 _ 16 26 MON 122 1 271 TUE 28; WED 29' THU 1 155 30' FRI GUEST PLAY TWI-LT PP 59 84 12 81 _ - 18 34 26 6 34 2 57 - 86 - 68 30 50 34 51 68 17 84 55 81 55 82 93 60 81 60 2 97 - 115 232 10 285 5 170 7 101 2 99 - 92 12 TOTALS 194 4 15 24 12 17 40 12 _ 4 12 55 t 28 3 65 17 68 63 82 112 3,874 102 June -2 3,740 617 June -21 4 304 451 1,816 180 1,035 368 COMP OTHER TOT-GST 13 -- -- 152 6 - 297 3 - 278 5 - 78 3 881 11 107 19 152 14 189 14 ---- 342 8 381 17: 248 8 161 7 102 10 - 160 13 - 227 1' - l 313 3 - 245 14 - 194 6 _l 224 4 40 236 11 - 240 203 294 265 41 273 193 6 6 197 1 4_ 157 15 9 176 154 16 t 2541 152 14 325 169 289 173 1 1,281 1 283 June -20 2,468 318 1,312 1 79 June -19 2,857 285 976 1 407 June -18 2,992 234 925 1 611 90 I 92 178 188 June -17 June -16' 3,080 220 847 1 418 87 MEMBER PLAY GRAND 18 0-9 TW -LT TOT-MBR TOTALS COMMENTS/WEATHER 144 30 84 258 410 Sunny, Warm, 71 deg 154 16 93 263 560 Sunny,77 deg 74 _ 14 13 101 379 Cool,Windy, 54 deg 69 _ 32 101 179 Cloudy, PM Rain, 51 deg 71 41 112 200 Rainy, 5.5 deg 142 _ 14 89 245 , 352 Overcast, 70 deg 70 _ 14 _ 77 _ _161 313 Cloudy, Cool, 61 dea 131 33 _ 63 227 , _ 416 Sunny, 68 deg 134 44 71 249 591 Panty Sunny 66 deg 112 9 34 155 536 Partly Sunny, 65 deg 162 - 92 254 502 Sunny, Warm, 74 deg 140 30 56 226 387 PaNy, Cloudy, 67 de g__ 105 3 51 159 261 Sunny, 67 deg 139 21 67 227 387 Perfect, 70 deg 137 27 65 229 456 Sunny, 75 deg 154 13 81 248 561 Pally Sunny, 74 deg 38 2 16 56 301 Rainy, 60 deg 102 3 58 163 357 Rain AM, Clow PM, 65 de 175 12_ 126 1 313 537 Sunny, 65 deg 139 14 _ 65 _ 218 454 Sunny, 65 deg 149 7 104 260 500 Sunny, 68 deg 135 27 _ 67 1 227 430 Rainy PM 65 deg. 145 43 50 _ 238 532 Sunny, Nice, 71 deg 32 73 338 Rain AM, Cloudy PM, 74 deg 84 283 556 Warn, 75 deg 84 256 , 453 Humid,78 deg - - _ Closed, Rain - 97 _ 251 427 Cloudy, 69 deg 33 _ 54 239 493 Hot, Humid, 80 deg 32 BD 281 606 Sunny, Warm, 72 deg 40 6,401 3,687 462 1,926 164 6,097 ' 3,960 989 1,184 119 6,508 ~ _4,409 8761 1,580 4,269 4,644 _ 697 1.664 427 5,230 F 3,607 752. 1.009 _ 5.368 10,598 345 5,295 1- 3,637 348 5,070 3,694 3,338 258 June -15. 2,847 148 1 836 1 509 913 1 368 June -14 June -13 2,823 119 880 1 519 2,606 180 839 f 331 June -12 674 138 9241 615 une-11 2,719 115 638 1 747 273 691 5.903 232 662 5.268 194 729 5,264 159 672 4,987 252 328. 5,131 201 351 4 77 4.111171140. 2,757 123 674 573 June -09 248 2,611 148 778 511 June -08 276 2,923 183 790 998 June -07 287 3,044 140 1,019 1,257 224 June -06 1 2,210 160 561 1 1,737 189 June -05 953 293 636 2x394 252 June -04 2,121 271 June -03 2 048 239 Jstni 264 616 2.1681_ 223 427 2,107 245 578 2,897 96 J 01 7,762 244 577 1 3,628 3,951 906 942 5,485 10,780 818 805 5,317 10,387 1,178 846 5,975 11,878 3,331 892 732 4,955 10,223 3,829 857 443 5,129 10,393_. 3.557 7727436 4,765 9,752 3,904 1,014 323 5,241 10,372 4,078 934 493 5,505 10,276 654 1 5,029 _ 3,770 981 565 , 5,316 10,345 42-3i 4,751 3,377 814 i 403 1 _4594. 9,3451 572 5733 -3,435 1,134 1,082 _5,651 j 11,384 795 6,479 4,114 1,141 474 5,729 12,208 459 5,316 3,916 998 270 5,184 10,500 5051 6,033 4,233 t 1,318. 719 , 6,270 12,303., 283 5.683 _H4,236 ' 936 752 , 5,924 ' 11.607 349 5,415 4,004 861 578 158 11199 4.122 1,064 5,443 ' 10,858 I _ 3491 5,535_, 11,734 125 124 6,480 4,282 1,072 5,467 4.326 594 8-00 1.879 23 438 1 2,647 248 1 32 325 , 5,679 I 12,159 446 5,3551 10,833 6,073 12,474 1 Day Closed 6,133 12,230 1 DayClosed 6,865 13,373. No Days Closed 7,005 11,274 No Days Closed 415.80 CALENDAR YEAR 2023 PLAY TOTALS Member Play % January February March April May June July August September October GUEST PLAY Twilight green 53 76 99 371 1,004 1,816 Misc. 15 24 13 111 1,217 329 - - - - - - 1,709 2,760 Guest Play 315 346 508 MEMBER 18 hole play 1,100 791 1,356 2,302 3,307 3,687 - - - - - Back 9 play 285 212 385 _ 730 1,086 462 - - - - - PLAY Twilight play 138 101 149 433 864 1,926 - - - Member Play 1,523 1,104 1,890 3,465 5,257 6,075 - - TOTAL PLAY Monthly Totals I 1,838 1,450 _ 2,398 5,522 10,588 12,474 - - - - 18 hole green 152 186 268 Prepaids - - - Back 9 w/mbr 95 83% 76% 79% 63% 50% 49% #DIV/01 #DIV/O! #DIV/01 60 128 263 254 100 - - - 1,099 213 2,057 5,331 6,399 - - 14,956 1 43,213 40,903 36,110 2,495 361 180 - 3,974 - - - - - - - - - - - - - - 3,419 - - - - - - - 34,270 89,756 93,726 84,758 #DIV/0! #DIV101 #DIVl01 November - - - - December - - - - 3,611 19,314 TOTALS 8,174 754 900 12,543 3,160 56% 52% 56% _57% 52% 51% 6 46,543 2022 25,465 1,650 6,471 6,867 30,465 8,671 7,407 52,823 48,648 2021 26,122 1,201 3,939 8,265 1,376 564 34,259 3,240 7,995 10,569 2020 23,830 531 2,503 8,682 4,728 I 11,480 6,082 2,591 34,924 26,234 L 6,833 38,492 73,416 2019 22,138 1,7691 2,344 5,425 25,608 74,395 2018 22,289 1,888 2,032 6,112 3,932 36,253 6,17 ' 6,363 38,142 26,477 6,426 5,477 38,380 2017 21,905 1,907 1,825 6,534 2,926 35,097 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% 6,117 3,435 38,260 24,845 5,605 5,502 35,952 2015 25,318 2,216 1,174 74,212 48% 5,885 3,867 36,508 26,145 5,975 1 3,932 36,052 2014 23,422 2,405 1 929 72,560 50% 2,438 1,138 1 6,311 I 3,799 1 3,769 35,625 72,531 49% 2013 23,220 36,906 25,748 6,108 2,636 1,231 6,161 3,618 37,169 2,963 38,778 2012 23,523 28,694 7,121 75,947 51% 51% 51% 48% 49% 48%n 49% 50% 2011 23,723 3,242 843 5,128 3,449 36,385 28,422 6,854 2,678 37,954 - 74,339 35,761 27,379 6,782 3,442 37,603 73,364 2010 20,652 3,180 878 6,594 4,457 5,218 38,821 26,929 6,107 3,160 36,196 75,017 2009 22,986 3,517 2,089 5,011 ] 5,816 40,963 25,997 6,959 2008 23,524 4,582 1,204 5,837 5,918 38,874 79,837 6,544 6,5771 43,269 29,758 7,470 3,353 83,850 2007 24,113 4,858 1,177 40,581 22,099 7,080 1 1,485 5,828 6,962 43,454 31,342 7,376 3,654 42,372 85,826 2006 2005 16,577 11,948 2,162 4,601 6,404 4,869 41,018 41,692 28,879 7,270 82,710 5,472 4,212. 41,540 2004 16,731 12,074 1,858 4,602 40,737 30,078 7,250 82,277 50% 1 3,800 38,702 2003 - 17,168 12,342 1,912 4,371 5,397 41,190 28,837 6,065 79,892 48% 1,953 1 40,957 2002 17,705 15,353 5,482 4,487 44,980 30,641 7,111 3,205 85,937 48% 1,837 39,039 2001 13,280_ 21,699 1,943 5,034 4,070 46,026 30,163 7,039 85,065 46% 1,779 1 1 4,375 ! 2,879 36,221 76,931 47% 2000 14,082 18,987 , 3,480 2,382 1 40,710 28,967 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 $ 982,000.00 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 Expended $ 19,288.00 $ $ 230,573.60 $ $ 7,072.50 $ $ 15,735.60 $ $ 16,049.70 $ $ 10,050.16 $ $ 6,003.24 $ $ 157,068.63 $ $ 25,000.00 $ $ 10,514.19 $ $ 6,509.40 $ $ 503,865.02 $ Expended Remaining 15,712.00 34,426.40 2,927.50 9,264.40 263,950.30 9,949.84 33,996.76 74,931.37 9,485.81 23,490.60 478,134.98 Remaining - $ 20,000.00 83,669.74 $ 36,330.26 $ 15,000.00 $ 75,000.00 - $ 30,000.00 2,839.66 $ 12,160.34 6,301.39 $ 373,698.61 - $ 75,000.00 TOTAL $ 730,000.00 $ 92,810.79 $ 637,189.21 # AFP 2021 # AFP 2022 # AFP 2022 Residents As of 7/12 Early 376 333 330 Morning 243 280 277 Twilight 139 124 113 College 29 17 16 Junior 18 16 15 Totals 805 770 751 Non Resident Early Charter Twilight College Junior Totals 318 5 116 15 6 460 4/24/2023 5/31/2023 7/10/2023 r 268 311 322 234 276 1 294 82 114 125 13 15 19 12 13 18 609 729 778 268 268 102 102 13 13 3 3 386 386 Grand Total 1265 1156 223 78 5 2 308 1137 917 250 261 89 94 15 14 2 3 356 372 1085 1150 TOWN OF BREWSTER Brewster, Massachusetts 02631 (508) 896-3701 GOLF COMMISSION Minutes of June 13th, 2023 Commissioners Present: Anne O'Connell (Chair), Andrea Johnson (Vice -Chair), Rob David, John Kissida, Wynn Morton and David Valcourt. Others Present: Jay Packett (Director of Operations), Colin Walsh (Superintendent), and Peggy McEvoy (Friends of Captains, virtually), Susan Olin (Ladies Nine Holers), Rob Harris (Men's Association) THIS MEETING WAS VIDEO RECORDED. The meeting may be viewed at: https llreflect-brewster- ma.cablecast.tv/CablecastPublicSite/show/7555?site=1 Chairperson Anne O'Connell called the meeting to order at 4:00 p.m. Declaration of a Quorum — 6 Golf Commissioners present constituting a quorum. Public Comment: Peggy McEvoy (Friends of Captains) - Stated how well the putting contest went and thanked Jay Packett, Colin Walsh, Pat Fannon and Jon Mohan for each of their efforts. The bird houses they have put up are doing great and The Friends are now focusing on the tournament in the Fall. They are still looking and need more volunteers. Superintendent's Report (Colin Walsh): Colin noted that the warmer weather and rain has been helpful. The month of May was extremely dry, 15% of the water budget was spent in May but with the rains in June that should balance out. Colin Walsh commented about the Pleasant Bay Nitrogen load. It was revealed that the town was responsible for 13% of the nitrogen load to Pleasant Bay, and the golf course played a significant role in reducing that load. It was noted that the surrounding towns of Orleans, Chatham, and Harwich were involved in a lawsuit, but Brewster chose not to join at that time. Mark Nelson, the consultant from Horsley Witten, presented a report indicating that the golf course had successfully reduced approximately 75% of the nitrogen load through implemented measures. It was noted that this reduction was a significant achievement. It was announced that a Zoom meeting was scheduled for the following day with Jay, Mark Nelson, and potentially other participants. The purpose of the meeting was to discuss the impacts of nitrogen fertilizer and determine strategies to maintain proper nitrogen levels. Colin Walsh noted the recently held Mass Senior Four Ball tournament was praised as a fantastic event. The efforts of the staff and volunteers were acknowledged, and the course received positive feedback from participants. An update on the pump house protection study was provided by Colin. It was mentioned that Laurie Kennedy from Horsley Witten was wrapping up the project, and the results were expected by the end of the month. The study focused on modeling various scenarios to 1 mitigate flooding, including evaluating existing infiltration basins, incorporating swales and valleys to divert water flow, and exploring potential measures to control water reaching the pump house. Colin Walsh stated that Kurt Raber had submitted updated drawings for the proposed expansion or upgrade of the maintenance building. The plan included converting the existing building into cold storage, adding heated bays for pesticide storage and sprayers, constructing a new building for offices, break room, mechanic shop, additional storage, and potentially improving the remote building between holes seven and one port. A meeting with Kurt Raber to discuss these plans and gather input from the Golf Commission members was planned. Colin Walsh noted the delivery of a new mower for use on the greens, enhancing the quality of cuts. It was mentioned that the mower provided superior quality of cuts compared to the previous equipment. Additionally, it was noted that the backhoe, which had been previously backordered, was expected to arrive by the end of the week. Colin mentioned that preparations for the summer heat included the application of wetting agents to improve soil moisture retention and irrigation efficiency. The wetting agents provide 90 days of coverage, ensuring adequate soil moisture levels throughout the summer. It was noted that this practice reduced the amount of water needed for irrigation. Colin Walsh noted that the golf course staff recently welcomed two new employees who had been praised for their hard work and dedication. Director's Report (Jay Packett): Jay Packett noted the successful hosting of the Mass Senior Four Ball tournament on May 22nd and 23rd. Positive feedback was received from players who commended the quality of the greens and the overall condition of the golf course. The efforts of the staff and volunteers, including Pat, Keith, Jon, and Eddie Beckler, were acknowledged. The coordination of the event, with numerous players and carts, was praised by Jay Packett. The staff at Freeman's Grill, particularly Sean Sullivan and his team, were recognized for providing excellent food services during the tournament, serving over 400 meals in one day. The event generated good revenue and raised awareness about the golf course. Jay Packett spoke about the budget status through the end of May. It was mentioned that the budget was at 88% compared to 82% in FY 22. However, this difference was attributed to a $400,000 transfer to the capital stabilization fund. It was expressed that the budget was in good shape, and conversations were held with the finance and accounting teams to ensure a smooth end to the fiscal year. Jay provided a comparison of revenue in May 2023 and May 2022. The report showed that the revenue for May 2023 was over $146,000 ahead of the previous year. It was noted that the increase in revenue from cart fees was due to the Mass Senior Four Ball tournament, which required all players to ride in carts. The revenue from handicap fees was mentioned, highlighting a rebate received from Mass Golf for taking over handicap services. The revenue for the fiscal year through May was discussed, indicating that the golf course was $342,000 ahead of the previous year. The increase in membership fees, greens fees, cart fees, handicap revenue, and solar revenue contributed to this positive trend. It was stated that the golf course was trending in the right direction and expected to surpass original revenue projections. Jay Packett went over the play totals for May, revealing that it was the second-best May since transitioning to 36 holes. A total of 10,588 rounds were played in May, with an average of 342 rounds per day. Memorial Day weekend was particularly busy, with 2,263 rounds played in four days. It was acknowledged that these numbers were remarkable, and credit was given to Colin and the staff for maintaining the course. The overall play totals for the calendar year 2023 were discussed, indicating a positive trend compared to the previous. Jay Packett spoke about capital spending updates which included the significant expenditure of over $230,000 on the HVAC system. It was noted that the maintenance equipment replacement from FY 22 was in progress, with $136,000 remaining on that line item. The equipment had been ordered and was being received gradually. The FY 23 budget, particularly the sprayers, was mentioned, and it was hoped that they would be delivered in late July. Discussion followed on the directors report: During the discussion, several questions and clarifications were raised regarding the capital spending and financials. Dave and Rob inquired about the current cart path improvements and the discrepancy between the amount spent and the reported figures. It was clarified that the bill for the work had not been processed by the end of May, but it will be reflected in the July meeting's financials. The topic of pumphouse protection was also brought up, with concerns about 2 the remaining budget. Jay Packett confirmed that there is enough funding to cover the project as it was initially budgeted for a specific amount. Regarding the HVAC system, there was a question about whether it would impact the FY 23 budget. It was acknowledged that there might be some additional costs, particularly for the installation of the makeup air unit in the fall. However, the details and extent of those costs were yet to be determined. Rob David asked about the maintenance study bill and whether its timing would affect the budget. It was clarified that capital projects are not tied to the fiscal year calendar, so the billing timing wouldn't impact the budget's availability for spending. Jay Packet then provided an update on membership numbers. It was mentioned that the current membership count is slightly ahead of last year by about 50 players. It was anticipated that the numbers would continue to grow until the end of June but might taper off thereafter. Jay Packett also noted that the target of 25 nonresident members had not been reached yet. Currently, there have been 18 new non- resident members who have joined from the waiting list. There are seven remaining on the list, and the breakdown is as follows: five of them were spoken to in May and will join in June, while three were contacted in early June but have not responded yet. The process involves contacting individuals, giving them a 10 -day timeframe to respond, and moving on to the next person if no communication is received. So far, the staff has made it through 37 people on the waiting list. Considering that three individuals have not responded within a week, it is likely that the staff will move on to the next applicants. However, there is confidence that filling the remaining 25 non-resident slots will not be an issue, as there are individuals who are eager and excited to join. Discussion followed: During the discussion, Anne O'Connell raised the point that while they are adding 25 new members, they have also experienced some member loss. She suggested revisiting the topic in the first meeting of July to explore potential solutions. Dave Valcourt reiterated that the decisions made regarding fees and tee time allocations have been successful, as there has been no decrease in membership and play remains strong. The group acknowledged that some members who sign up as groups may face challenges due to point allocations. Jay Packett mentioned that Mondays have become popular for golf, and there have been occasional instances where groups get shut out. However, he stated that overall, there have been no complaints received. Jay also advised members not to hesitate in widening their tee time window to increase their chances of securing preferred tee times. Keefe Refund Request (Anne O'Connell): Anne O'Connell presented the refund request for Steve Keefe, a motion was made, seconded, and all members voted in favor of the refund. Jay Packett presented a refund request for a member. A motion was made, seconded, and all members voted in favor of the refund. Anne O'Connell suggested that Jay Packett handle the communication with both individuals, which he agreed to do. Update Remote Meeting Policy (Anne O'Connell) Anne O'Connell provided an update on the remote meeting policy. She mentioned that she had sent a letter on behalf of the Golf Commission to the Select Board, requesting a modification to the requirement of a physical quorum for meetings to comply with the Open Meeting Law. However, the Select Board discussed the matter at their meetings on May 22 and June, but they declined to modify their policy. As a result, the Golf Commission is obligated to follow the existing policy. Anne O'Connell will send out another copy of the policy to the members. Strategic Planning Updates (Commission): Rob David provided an update on the signage at the golf course. He noticed that some signs were covered with algae and needed cleaning, so he spoke with Jay about getting them cleaned. They also discussed the starter shed sign, which is broken and needs updating. Rob conducted an inventory of signage at other courses and submitted a revised list to Jay. Jay Packett apologized for not having responded yet but mentioned that he would look into it. There was talk about the sign that hangs low over the entrance to the pro shop and it was agreed to get it moved. Anne O'Connell mentioned the need to reevaluate the dress code sign and questioned its necessity. Jay Packett explained that the dress code was primarily for members and not enforced for non-members. They discussed the possibility of having a sign that simply states "proper attire is required" and agreed that it 3 would be sufficient. John Kissida acknowledged the work done by the Friends of Captains on the landscape of holes 11 and 13, which have improved the appearance. He expressed the hope that The Friends would continue their efforts in the starter shack area, which still needs additional planting. Jay Packett confirmed that The Friends are also responsible for maintaining the flowerpot in the walk-up area, which has helped prevent unauthorized access. Peggy McEvoy (Friends of Captains) mentioned that the Friends recently sponsored the summer golf program for children aged 6 to 12, and the program filled up quickly with 24 participants on the waiting list. She also mentioned the possibility of organizing a second clinic for interested participants that would be paid for by the participants themselves. Jay Packett expressed gratitude for the Friends' support and their willingness to provide opportunities for junior golfers. Peggy McEvoy suggested exploring additional opportunities to collaborate in the future. Jay Packett agreed to follow up with Keith and Jon regarding the second clinic. Preliminary discussion on purpose of Golf Commission as provided for in Town Bylaws; Chapter 6; Article V; Sub -section 6.6: Anne O'Connell addressed the next agenda item requested by John Kissida, which was a review of the commission's responsibilities as outlined in the town code. She acknowledged that the current bylaw was outdated and in need of updates. She explained the process involved in making changes to the bylaw, including obtaining approval from the town council and the Select Board, and presenting the changes at a special town meeting. She mentioned that the goal was to have the changes approved by the end of September and implemented by the end of Q1 or Q2 of 2024. Anne O'Connell pointed out some obvious modifications that needed to be made, such as removing references to the former director of golf and updating references to the town's fmancial arrangement with the golf commission as an enterprise account. She invited further discussion on other aspects that might require changes. Anne O'Connell proposed appointing a small group of individuals to work on the revisions and report back at the next meeting in two weeks, considering the urgency of the matter due to the summer holidays. She gave John Kissida the opportunity to share any additional input he had on the topic. John Kissida expressed the need to review and define the commission's responsibilities as a whole, considering their role as the largest business in town. He highlighted examples such as the need to modify references to the former director of golf and include the commission's involvement in hiring key staff. Dave Valcourt suggested that the commission be granted more decision -making authority on routine matters related to eligibility, fees, and operating hours. He emphasized the expertise within the group and the ability to make informed decisions. Anne O'Connell supported the idea and encouraged Dave and John to work on a proposal to present to the Select Board. She requested the proposal to be available before the next meeting and offered her assistance. The next meeting was scheduled for two weeks later, and Anne O'Connell urged Dave and John to consider the town charter in their discussions. Questions and Comments from Associations and Liaisons: Review and approve minutes (5/9): A motion to approve the minutes as amended was made. The motion was seconded and approved by all. Future Agenda Items and Meetings (6/27) - Wynn Morton announced his retirement from the Golf Commission, stating that he will not seek reappointment. He mentioned that his term will end at the end of the month and reflected on his eight years of service, including over 100 meetings. He acknowledged the collaborative efforts of others and expressed contentment with the current state of the course. Although retiring from the commission, Wynn revealed his plans to remain involved by providing input for the Capitalist Chronicle, participating in regular email blasts, and working with Keith on website upgrades. He mentioned transitioning from a ranger to a golf course ambassador, engaging with stakeholders, and commended Pat for improving the culture and organization of the employees. Wynn expressed pride in being a member of the "captains' crew" and emphasized that the course has become a 4 premier golf destination. He concluded by stating that he will still be present and involved in the golf community. Anne O'Connell expressed her gratitude to Wynn Morton on behalf of the Golf Commission for his years of service, recognizing the value he brought to the team. She encouraged Wynn to continue sharing his observations from the course, emphasizing that his insights would be valuable and appreciated. Jay Packett also expressed his gratitude to Wynn Morton for his contributions over the past two years. He acknowledged Wynn's assistance with various aspects such as the website, drone footage, and other matters, highlighting the invaluable support he provided during Jay's transition. Jay expressed his appreciation for Wynn's efforts in making his own role smoother and easier. Matters not anticipated by the Chair: Jay Packett informed the golf commission that he had been approached by a gentleman interested in hosting an event in October, specifically on Friday, October 20. The event, called "Fishing for the Mission 20-2.org," aimed to support struggling veterans and fund various programs for their benefit. Jay mentioned that he had worked with the gentleman before and believed in his good intentions. The requested date was available, and Jay sought the commission's approval for the event. He mentioned that the goal was to sell out the event with 144 players, although the first year might not reach that number. Jay clarified that the event would take place on the Friday prior to the member -member tournament and would like the Golf Commissions thoughts, discussion followed: Dave Valcourt expressed his initial intention to discuss the Veterans Day tournament with Jay Packett. He recalled a previous conversation where there was an intention or plan to work on the tournament. However, he acknowledged that November 1 lth, which is Veterans Day, and the event in question appeared to have no connection, despite their close proximity on the calendar. Jay Packett clarified that while they don't have a specific Veterans Day event, they offer free green fees to veterans and current military members on that day. Dave mentioned that there was a discussion about the Veterans Day tournament in the past. Anne O'Connell suggested going back to the minutes to refresh their memory on the topic. Peggy McEvoy, representing the Friends group, mentioned their plan to combine the turkey shoot and food drive with a donation for veterans on Veterans Day. Jay Packett confirmed the plan and expressed enthusiasm for the event. Dave Valcourt indicated his agreement and expressed interest in getting in contact with the organizer. The Golf Commission approved the event, and Jay Packett assured everyone that he would provide updates if there were any changes. John Kissida requested an update on the business manager position and its current status. Jay Packett mentioned that the position will be posted shortly after July 1, as the necessary funds were not yet available. The final draft of the job description has been approved, and Susan from HR will be responsible for sending it out and advertising the position with interviews beginning in early July, with the aim of having someone on board soon. In response to the commission's request to see the job description, it was mentioned that an expanded description could be provided. Dave Valcourt suggested that the Commission should gather essential information to communicate to the membership at the end of the fiscal year. The goal is to tell the story of how the Commission successfully completed the fiscal year and to provide explanations for certain aspects such as environmental issues and new equipment. It was mentioned that a topical outline would be created and circulated among the Commission members for their input. It was noted that a draft would be ready for the next meeting to ensure timely communication with the membership. A motion to adjourn was made by Anne O'Connell - Motion was approved and the meeting was adjourned. 5