pages: GolfCommission/2005-02-16.pdf, 1
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GolfCommission | 2005-02-16 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Wednesday, February 16, 2005 1. CALL TO ORDER Chair Sandré Swanson called the meeting to order at 7:00 p.m. in Room #360, Alameda City Hall, 2263 Santa Clara Avenue. 1-A. Roll Call Roll call was taken and members present were: Chair Sandré Swanson, Vice Chair Tony Santare, Secretary Betsy Gammell, Commissioner Anthony Corica and Commissioner Bob Wood. Absent: None. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of January 19, 2005 The Commission approved the minutes unanimously. 1-C Adoption of Agenda The Commission approved the agenda unanimously. 2. ORAL COMMUNICATIONS 3. AGENDA ITEMS: 3-A Approval of Management Practice for Golf Complex Volunteer Marshal Program (Action Item). The item was tabled until the next regular meeting. 3-B Update on Golf Complex Clubhouse Capital Improvement Project (CIP). The General Manager reported that he has met with Interim City Manager, Bill Norton, to discuss the project. Back in November 2004 the approval of the contract for design services for the project with the Dahlin Group was pulled off the City Council Agenda. The possibility of purchasing the plans from the City of San Mateo's Poplar Creek clubhouse have been discussed as a cost saving effort. The building is smaller than originally desired for the Chuck Corica Golf Complex, although it is very functional and aesthetically pleasing. It would still be advisable to have the Dahlin Group oversee the Master Plan for the project. The General Manager has contacted the City of San Mateo and they are willing to discuss the purchase of the plans although no price has been determined and | GolfCommission/2005-02-16.pdf |