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GolfCommission/2008-02-20.pdf,1 | GolfCommission | 2008-02-20 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING Wednesday, February 20, 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: Commissioner Betsy Gammell, Vice Chair Ray Gaul, Commissioner Bill Schmitz, Chair Jane Sullwold, and Commissioner Jeff Wood. Absent: Secretary Bill Delaney. Also present were Interim General Manager Dale Lillard, Assistant Golf Professional Mike Robason and Superintendent Doug Poole. 1-B Approval of Minutes - Regular Meeting of January 16, 2008: The Commission approved the minutes unanimously. 1-C Adoption of Agenda The Commission adopted the agenda unanimously. 2. ORAL COMMUNICATIONS 3. COMMISSION COMMUNICATIONS Chair Sullwold stated that she attended the City Council meeting on February 5, 2007. At the meeting the Council voted to have the Golf Complex pay $80,000 to NGF to prepare a Master Plan of the facility despite Chair Sullwold's opposition to the expenditure. 4. AGENDA ITEMS: 4-A Presentation to Alameda High School Girl's Golf Team. Chair Sullwold introduced the Alameda High School Girls Golf Coach Stephen Burnett. Coach Burnett introduced the Golf Team members: Grace Na, Sasha Cruz, Samantha Esquerra, Frances Ancheta and Emily Childs. The Golf Team in its first season finished 1st in the North Coast Section Championship and finished 4th in the state. Also mentioned was that four of the team members will be playing in the San Francisco City Championship this weekend. The Golf Commission presented the team a plaque which reads: "The Golf Commission of the City of Alameda congratulates the Alameda High School Girls Golf Team on a fantastic first year of competition and extends its best wishes for the future". The City of Alameda's Mayor Johnson arrived to also extend her congratulations to the team. Chuck Corica Golf Complex Page 1 2/20/08 Golf Commission Minutes | GolfCommission/2008-02-20.pdf |
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