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GAC Minutes 1994 06/01GOLF COURSE ADVISORY COMMITTEE Attending: Ted Whiteman, Frank Brown Jeff Goodman Mary Clemmer MINUTES June 1, 1994 Chairman Carl Hoss, Charles Denham Mike Gantz CALL TO ORDER AND ROLL CALL: The Chairman called the meeting to order at 7:10 p.m. Rick VanNoy and Judy Barkley were absent. All others were present. MINUTES: Frank Brown moved to approve the minutes of May 11, 1994 as presented. Goodman seconded and the motion carried. OLD BUSINESS: 1. High School Golf Team: Mike Gantz attended the meeting to inform the Committee of the successful first season for the team. He explained that there seems to be a high level of interest from the students. He inquired about the possibility of the McCall Golf Course hosting a late season meet. Frank Brown moved to recommend to City Council that the McCall Golf Course host a late season event for the school. Late season being the first or second week of May. Jeff Goodman seconded and the motion carried. 2. Play Pace Policy: The Chairman presented some materials he acquired from a golf course which has a "fast play" policy in effect (attached). The Committee is to study the material and make recommendations at, or before the next meeting. Hoss also presented some materials for study. The Committee felt they needed to review these materials to come up with the best possible plan of action. The recommendation may come from a phone poll in 2 weeks. NEW BUSINESS 1. Budget Considerations, 1995: Denham presented some of his ideas for the 1995 season. These will be attached to the minutes for further review and recommendation at the July meeting. With no further business the meeting adjourned at 9:30 p.m. Respec lly Su mi ted, // Ted Whiteman, Chairman lertserle I N9:3— Qvd5P t Cap; 1-a F/7 '4eR/,DDO meof i. 1q9 ( o re're."�e z 7-7vc/es7�B✓ 3. .5- 4..Jeepef 4/. 13a,e x. e Z eplaze /���'�'�e�' 7'raa4. /d dOD L� pvvte,tAi3- . Ala, etteae..0%...e t- 10 Do0 3 1,J� 11 -A15 e of Z . raa; /wQ� Perm eal-io o 4Dov -3. �� kep lam kviziAf ; 5-0e) �! Reba;ld -#- 7' sec .>`, 00 City of McCall For the Period: 12 0 1/93 to 12/31197J ------------ ,7un d: 44: Golf Fund vpend tur's Dept Grout.): RFC Culture and Recrrat.io.; Orpt: 17,,9.000 Golf Cou; M int'n;rr. Personal Servi mer 411.010 Sick Pay 411 _020 Ocation ^�;y 411.040 Holiday ri-yv 415.000 ^a .z; i.e . dart Tim`lTemp. 421.000 F. I. C. A. Taxes 421,100 MedicaN7 Taxero 422.000 Employer'; Retirement 000 Worker's Compensation 425.000 Group health Insurance 425,.100 Group Dcnta.l Insurance 428.000 Unemploymen_ Insurance Personal per. r.e, uppli 432 . 000 Depa rtmr n 432.700 .J IJ p p 1 A L- J f 1. •J 1„ 1 e l ,.1 c o 432.713 Supplie -Oeed 432,720 0 .., fJ v l i o.=i - f e r t 1 1 1 L c r 72 7f , T- Sand 4,,�. _�t ,.,pdrL�j1.11\a 43.4.00n Minor Emuipme'n`.. ,TS. 00 FueilLu+ ricar,ts-Cart supplies ,='rvi.,:cs and _,Irr.;;_ 442.20n Manaaem; n`.: I"ontract 444.000 Advertisina x Legal Pub. 447. 00C) Trnvrl ,n ,,.. _tin" 4 J1...000 Telrr/honi_ an rf.%M; _. _ .r 452.000 Heat, Light, and Utilities 47.5.000 Renta;. Property and Equipment 47.9,000 i ep,a,ir - Buildings & Grounds 4000 R pa i. r:- AI•tomoti.. 461.000 R .,_.1.rr. Ct]her Equiplment. Other Services and Charaes Original Budget Amended Budget 01.; . t,.f 400.0 ?On _ n^ 900.00 900.00 3?.ono.on zn.000 5,225.00 5 225.00 _, L L 1.22n on , 22o ?o 4,810.00 4.810.00 1.500.0,: 1,500.00 5,200.00 5,200.00 420.00 420.00 2,000.00 7,000.00 104,63',.0^ 11,600.00 11.600.00 5.000.00 5,000.00 1 J J• /OTC:` 1.000.0 .v v 5ov . oo 50o _ oc: 41,200.00 41,200.00 1,600.00 j ',600.nn 75n . no 7 1 .. on 2^r 00 2C -,,n 0 nt 13,000.00 1,700.00 1,200.00 9,500 no 2 .000 . nn 2, OOn . or! 7,500.c0 7.500.00 72,630.00 72,630.On Capital Outlay 473.000 Improvement.': Other than 81da 30,000.00 30.000 nn 473.050 Tree Replacement 2.5n0.no 2,500.00 473.100 Cart Path Paving .00 .00 47-.140 Rebuild S6 Green 13,000.00 13,000.00 473.160 Fairway Renovation 5,000.00 s.0nn.0^ 473.600 Maintenance Facility Ieprvents 15,000.00 15,000.00 476.030 Handheld Radios 4,0 0.00 4,000.00 476.310 Greens Roller 7,000.00 7,000.00 Anr c :r,r