pages: GolfCommission/2006-11-15.pdf, 1
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GolfCommission | 2006-11-15 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF MEETING Wednesday, November 15, 2006 1. CALL TO ORDER Chair Betsy Gammell called the meeting to order at 5:30 p.m. at the Chuck Corica Golf Complex in the Ladies Lounge. 1-A. Roll Call Roll call was taken and members present were: Chair Betsy Gammell, Secretary Ray Gaul, Commissioner Bill Schmitz, Commissioner Jane Sullwold and Vice Chair Bob Wood. Absent: Commissioner Sandré Swanson. Also present were General Manager Dana Banke and Head Golf Professional Matt Plumlee. 1-B Approval of Minutes - Regular Meeting of October 18, 2006. Vice Chair Wood changed the following statement in Item 3-C, line 14: It has been determined that a structure 40 ft by 80 ft with the lowest point being 8 ft, would accommodate 200 people at a sit down dining event. Item 3-B was corrected to reflect the name of the new tees as the Family Tees. The Commission approved the minutes unanimously with the aforementioned additions. 1-C Adoption of Agenda The Commission adopted the agenda unanimously. 2. ORAL COMMUNICATIONS 3. AGENDA ITEMS: 3-A Election for Golf Commission Board Positions for 2007. (Action Item) The Nominations for Golf Commission Board positions for 2007 were as follows: Chair: Bob Wood Vice Chair: Ray Gaul Secretary: Jane Sullwold The Golf Commission elected the nominees unanimously. 3-B Discussion on Special Joint Meeting with Alameda City Council. Page 1 of 5 | GolfCommission/2006-11-15.pdf |