pages: GolfCommission/2005-06-15.pdf, 1
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GolfCommission | 2005-06-15 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Wednesday, June 15, 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 Ray Gaul, Commissioner Jane Sullwold, Commissioner Bill Schmitz 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 May 18, 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 Discussion Regarding the Responsibilities of the Golf Commission per the City of Alameda's Ordinance 2-9.4. The General Manager reported that the question was brought up at the last Golf Commission meeting regarding the role and responsibilities of the Golf Commissioners. The General Manager handed out a copy of the City of Alameda ordinance 2-9.4 that outlines the role of the Golf Commission. The Golf Commissioners have been given the responsibility to review policies regarding the Golf Complex and to make recommendations to the City Council. In years past there have been problems with Golf Commissioners disciplining employees at the Complex. These concerns need to be brought to the General Manager. An item not mentioned in the ordinance was the term limits for the Golf Commission. The term of a Golf Commissioner cannot exceed two consecutive four-year terms. The thought is that it is a standard for all of the City of Alameda's Boards and Commissions and stated in another section of the City's Municipal Code. The General Manager will get clarification on the matter. | GolfCommission/2005-06-15.pdf |