pages: GolfCommission/2008-05-21.pdf, 1
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GolfCommission | 2008-05-21 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Revised 6/16/08 Wednesday, May 21, 2008 1. CALL TO ORDER Chair Jane Sullwold called the regular meeting to order at 6:32 p.m. in the Ladies' Lounge at the Chuck Corica Golf Complex, 1 Clubhouse Memorial Road, Alameda, CA 94502 1-A. Roll Call Roll call was taken and members present were: Commissioner Betsy Gammell, Vice Chair Ray Gaul, Commissioner Bill Schmitz and Chair Jane Sullwold. Absent: Secretary Bill Delaney and Commissioner Jeff Wood. Also present were Interim General Manager Dale Lillard and Assistant Golf Professional Mike Robason. 1-B Approval of Minutes - Regular Meeting of April 16, 2008: The Commission approved the minutes unanimously. 1-C Adoption of Agenda The Commission adopted the agenda unanimously. 2. ORAL COMMUNICATIONS None. 3. COMMISSION COMMUNICATIONS None. 4. AGENDA ITEMS: 4-A Response from the City Auditor. Chair Sullwold read a letter from City Auditor Kevin Kearney dated May 20, 2008, purportedly explaining the accounting procedures concerning the golf cart lease. The Golf Fund is being charged the entire amount of the four-year lease -- $449,000 -- in this fiscal year. Mr. Kearney did not answer the question of why this was necessary in his letter. He compared the golf cart lease to a home mortgage, but, of course, a home owner is not required to put aside the entire amount due to be paid over the 30-year term of his mortgage during the first year, making the comparison inappropriate. The Commission intends to ask Mr. Kearney additional questions. Chuck Corica Golf Complex Page 1 06/16/08 Golf Commission Minutes | GolfCommission/2008-05-21.pdf |