pages: GolfCommission/2005-09-21.pdf, 1
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GolfCommission | 2005-09-21 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Wednesday, September 21, 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: Vice Chair Tony Santare, Secretary Betsy Gammell, Commissioner Ray Gaul, Commissioner Bill Schmitz and Commissioner Jane Sullwold. Absent: Chair Sandré Swanson and Commissioner Bob Wood. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of August 17, 2005 The following correction was made: Item 1-A, line 4 Commissioner Sullwold was present and Commissioner Wood was absent. Item 3-A, line 33 90' should be 90°. Item 3-C, line 9 Cooridinator should be Coordinator. Item 5-D, line 15 Omission of the word "to" before City Council. 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 at the last meeting and was changed to a discussion item. Decided at the meeting was to have the policy board in the Pro Shop instead of on the first tee of the courses so that customers can read them while checking in to play golf. The question was raised as to whether the Risk Manager has seen the policies and approves of them. The General Manager stated that he has reviewed the policies Page 1 of 6 | GolfCommission/2005-09-21.pdf |