pages: GolfCommission/2005-08-17.pdf, 1
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GolfCommission | 2005-08-17 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Revised 10/10/05 Wednesday, August 17, 2005 1. CALL TO ORDER Vice Chair Tony Santare 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 Bill Schmitz and Commissioner Jane Sullwold. Absent: Commissioner Bob Wood. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of July 20, 2005 The following correction was made: Item 1- - Vice Chair Santare called the meeting to order in Chair Swanson's absence. The Commission approved the minutes unanimously with the aforementioned changes. 1-C Adoption of Agenda The Commission approved the agenda unanimously. 2. ORAL COMMUNICATIONS 3. AGENDA ITEMS: 3-A Approval of the Golf Complex Policy Board. (Action Item) The General Manager stated that the policy board was originally slated as an Action Item although not enough review has been done so it will be a discussion item only. The Complex has had policy boards over the years on the first tee of the courses. The current policy board on the Mif Albright Course reads as follows: 1. All players must check-in at the Pro Shop before starting play. 2. No coolers! Outside food and beverage is not permitted. Please use the golf course restaurant facility. | GolfCommission/2005-08-17.pdf |