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HomeMy Public PortalAbout2023.12.13 GCAC MinutesGCAC Meeting Minutes December 13, 2023 5:00 PM Maintenance Building Roll Call: Eric McCormick, Todd McKenna, Tony Araquistain, Jim Bodle, Ken Stearns, Kara Jeffus, Rita Bolli-Neal and Kevin Dressel Public Comment: None received. Approve Minutes for November 9th, 2023, Meeting: Ken made a motion to approve the minutes from last months meeting. Tony made a 2nd motion to approve. All in'favor. Eric's Report: - Supplied written report to council. - Currently 6" of snow on the ground - Weather events are causing some issues: There is a concern of an ice event with this melt/freeze/rain combination. Eric will check greens after the 1st of the year. Hoping for more snow/which should help thaw out and melt the current ice situation. Ramp Project: Back out to bid. There are currently three contractors interested in the project. Bid Opening is December 21st and bid will be awarded the last Thursday in December. - Lift Station: 3 contractors are also interested in this project. It will go out to bid soon once Eric can finalize some details. - There is no LOT Funding for the bathroom project for this year. - Roof funding and insulation of the roof still remains a priority item. - The Zipper Financing is in the works, Eric has been meeting with Linda and talking with the Mayor and all are in agreement that it would be a great purchase for the golf course. - Eric spoke with Parks department and they just purchased a large loader for Winter Operations. Eric may be able to borrow in the Summertime for golf cart path grinding. - Toro, lease for current equipment is up December 31St. However, Toro's new Lease fleet won't be available until Aug/Sept. So, we will continue to rent the current fleet that we have at a good size cost savings over the newer equipment. One piece of equipment that will be changing is a snowblower/mower and that will change from a Toro to a Ventrac. David's Report: - No update. Neither David and Phill were here. Monthly Topic: Annual Report Major Highlights: o Maintain 36,000 Rounds. o 7 tournaments full, all with waiting lists. o 8 Cedar Bridge rebuilt. o 4 Cedar Bridge repaired. o Contracted tee renovations which included leveling, gold/silver builds, removal of rotting railway ties. o All tee boxes now meet current ADA guidelines for being handicap accessible. o Marketed through Chamber. Went to three golf shows: Boise, Seattle, Spokane. This coming year Boise show has been replaced by Portland. In hopes of more out of state visitors coming to play and stay in McCall. o Banyans Restaurant had an amazing year — being above budget on revenue. Old Business: Review tournament schedule - Switching dates on the 2 Man Best Ball and 2 Man Scramble. Review Project List: Talked about during Eric's report. New Business: Introduce New Assistants - Meet Kevin. Unfortunately, Phill was not able to attend. Next Meeting: January 10, 2024, 5:00 PM Topic: Rate Comparison Adjournment: Meeting adjourned: 5:32. Todd McKena, Vice Chair Eric McCormick, Superintendent