pages: GolfCommission/2008-04-16.pdf, 1
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GolfCommission | 2008-04-16 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, April 16, 2008 1. CALL TO ORDER Chair Jane Sullwold 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: Secretary Bill Delaney, Vice Chair Ray Gaul, Chair Jane Sullwold, and Commissioner Jeff Wood. Absent: Commissioner Bill Schmitz and Commissioner Betsy Gammell. Also present were Interim General Manager Dale Lillard and Assistant Golf Professional Mike Robason. 1-B Approval of Minutes - Regular Meeting of March 19, 2008: The Commission made the following correction to the minutes: Item 4-B, page 3, line 14: "interested" should be "interest". The Commission approved the minutes unanimously with the aforementioned correction. 1-C Adoption of Agenda The Commission adopted the agenda unanimously. 2. ORAL COMMUNICATIONS 3. COMMISSION COMMUNICATIONS Chair Sullwold reported that the Golf Commission received a letter from the Alameda Girl's Golf Team thanking them for presenting the team with the congratulatory plaque. 4. AGENDA ITEMS: 4-A Response from the Finance Department and Budget Update. The Interim General Manager reported that he has not yet received a response from the Finance Department due to the budget preparation and tax season. The Interim General Manager is in the process of preparing the Golf Complex budget for fiscal year 2008/2009. He announced that he has heard that City Chuck Corica Golf Complex Page 1 4/16/08 Golf Commission Minutes | GolfCommission/2008-04-16.pdf |