pages: GolfCommission/2007-07-18.pdf, 1
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GolfCommission | 2007-07-18 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, July 18, 2007 1. CALL TO ORDER Chair Bob Wood called the regular meeting to order at 6:30 p.m. in Room #360, Alameda City Hall, 2263 Santa Clara Avenue. 1-A. Roll Call Roll call was taken and members present were: Commissioner Bill Delaney, Commissioner Betsy Gammell, Vice Chair Ray Gaul, and Secretary Jane Sullwold. Absent: Commissioner Bill Schmitz, Commissioner Sandré Swanson and Chair Bob Wood. Also present were Interim Golf General Manager Dale Lillard and Golf Superintendent Doug Poole. 1-B Approval of Minutes -Regular Meeting of June 20, 2007. The Commission made the following corrections to the minutes: Item 3-page 1-line 3-"the" should be "that". Item 3-page 2-line 6-Should read "The report was sent out via email on May 24, 2007 and some of the Golf Commissioners did in fact receive the information although Secretary Sullwold did not receive it. Item 3-page 2-line 35-"analysis" should be "analyze". Item 3-page 2-line 46-"it" needs to be added between department and is. Item 5-A-page 3-line 1-"pre installation" should be "pre-installation". Item 5-A-page 3-line 1-"for" should be "of". Item 5-A-page 3-line 17-"a" should be "at". Item 5-A-page 3-line 19-"know" should be "known". Item 5-A-page 3-line 31-"day" should be "days". 1-C Adoption of Agenda The Commission adopted the agenda unanimously. 2. ORAL COMMUNICATIONS 3. COMMISSION COMMUNICATIONS No tape transmission available. 4. AGENDA ITEMS: 4-A Clubhouse Project The Interim General Manager handed out a matrix outlining the following proposed Chuck Corica Clubhouse Options: Chuck Corica Golf Complex Page 1 7/18/07 Golf Commission Minutes | GolfCommission/2007-07-18.pdf |