pages: GolfCommission/2008-06-18.pdf, 1
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GolfCommission | 2008-06-18 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, June 18, 2008 1. CALL TO ORDER Chair Jane Sullwold called the regular meeting to order at 6:31 p.m. Chuck Corica Golf Complex, Ladies Lounge 1 Clubhouse Memorial Road, Alameda, CA 94502. 1-A. Roll Call Roll call was taken and members present were: Secretary Bill Delaney, Commissioner Betsy Gammell, Vice Chair Ray Gaul, and Chair Jane Sullwold. Absent: Commissioner Bill Schmitz 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 May 21, 2008, and Special Meeting of June 4, 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 Chair Sullwold reported that she had a lunch meeting with City Council member Marie Gilmore last Wednesday to discuss the Golf Complex and the financial problems. Chair Sullwold summarized the meeting by saying that she doesn't think that she changed Councilmember Gilmore's mind, although she was able to voice concerns of the Golf Commission. When questions about the Beltline expense charged to the Golf Complex, Councilmember Gilmore stated that the Chuck Corica Golf Complex is in a risk management pool with AP&T and one other City department (possibly Sewer). "Risk management" expenses are shared on a pro rata basis among those in the pool, regardless of where the risk has been incurred. Councilmember Gilmore expressed the view that Council is disappointed with the Golf Commission for failing to recognize the inevitability of going out to bid for a long-term outside contractor. Chair Sullwold pointed out that the Commission last fall had reluctantly accepted the need for a contractor if the City was unable to pay Chuck Corica Golf Complex Page 1 6/18/08 Golf Commission Minutes | GolfCommission/2008-06-18.pdf |