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GAC Minutes 1995 09/06Attending: Ted Whiteman Jeff Goodman Rick VanNoy GOLF COURSE ADVISORY COMMI I -FEE MINUTES Special Meeting Sept.6, 1995 Golf Clubhouse Phil Gilman Charles Denham Roll Call and Call to order: Chairman Whiteman called the meeting to order at 7:10pm. All committee members were present. Judy Barkley resigned as the women's association representative. Minutes: Jeff Goodman moved that the minutes of the meeting on Aug. 2 be approved as presented. Ted Whiteman second. Motion carried. Old Business: 1) Cost Estimate / Funding Options New Irrigation There were two options presented to the committee at the last meeting by Jim Henderson for funding the project. After discussion the committee decided to pursue the lease purchase option. Mr. Henderson explained that the process includes going before the court to determine if the expense is ` ordinary and necessary' . Jeff Goodman moved to recommend to the city council that they direct staff to begin the judicial process needed for the lease purchase of the irrigation system. Rick VanNoy second. Motion carried. Masco will be installing the upgraded pumpstation this fall. The committee questioned the wisdom of waiting until spring for the pumpstation. Their concerns are duly noted. After some discussion about water rates, the committee questioned what the golf course would be charged for the amount that it uses. The question has been raised before and the last response was that the golf course would pay for the electrical cost to run the Davis beach pumpstation. With no further business the meeting adjourned at 8:50 pm. Respectfully submitted, Ted eman, Cha rrn /� 1