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GolfCommission/2010-02-17.pdf,1 | GolfCommission | 2010-02-17 | 1 | ALAMEDA GOLF COMMISSION MINUTES OF REGULAR MEETING (Revised) Wednesday, February 17, 2010 1 CALL TO ORDER Chair Jane Sullwold called the regular meeting to order at 6:30 p.m. at the Chuck Corica Golf Complex, Ladies Lounge, 1 Clubhouse Memorial Road, Alameda, CA 94502 1-A ROLL CALL Present: Chair Jane Sullwold, Commissioner Ray Gaul, and Commissioner Jeff Wood, Commissioner Bill Delaney and Commissioner Betsy Gammell Absent: Commissioner Bill Schmitz Staff: John Vest, General Manager, and Matt Wisely, Superintendent Also Present: None 1-B APPROVAL OF MINUTES Not Available 1-C ADOPTION OF AGENDA The Commission unanimously adopted the agenda. 2 ORAL COMMUNICATIONS None 3 COMMISSION COMMUNICATIONS Chair Sullwold advised that the preliminary non-profit organization plan for the Mif Albright was presented at the City Council meeting last night, and was well-received by the Council. The Council stated that nothing was going to happen regarding this issue until the consultant who was hired to do a generic study of non-profit golf course operation presented his report at the March 2 City Council meeting, at which time the public and the Golf Commission can comment on his report. Joe VanWinkle will meeting with Interim City Manager Ann Marie Gallant on Friday to present his draft business plan. Commissioner Bill Delaney, who has been appointed to the Recreation and Parks Commission, tendered his resignation to the Golf Commission. Commissioner - 1 - Golf Commission Minutes - Wednesday, February 17, 1210 | GolfCommission/2010-02-17.pdf |
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