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123 | Club Board of Directors meeting on August 18, 2005. The meeting consisted of the nominations for 2006. The nominees were President- George Humphreys, Secretary/Handicap Chairman-Marty Martinez, Treasurer-Ralph Bertelsen and Director of Weekly and Tournament play- George Newkirk. The ballots were sent to the membership on August 28, 2005. Other items discussed were the tournament format and revisions to the by laws. Commissioner Santare also attended the Alameda Golf Club general meeting on August 30, 2005 at the Chuck Corica Golf Complex. The meeting included the results of the putting tournament and club news. Also discussed were the Alameda Point Golf Project and the Front Entry/Tower Project. A representative from the Golden State Warriors stating that the Men's Club could qualify for group discount tickets to the basketball games. 5-D New Clubhouse Project, Commissioner Schmitz. Commissioner Schmitz reported that the next step in the project is the completion of the Financial Projection Report from John Ritchie, CPA. The report will not be distributed in DRAFT form and will not be presented until it is completed. The General Manager reported that he is looking at ways to increase revenue while cutting expenditures to pay the debt service. Some of the ideas being considered are increasing fees and reducing the amount contributed to the General Fund yearly. Should the report show no changes in the revenue and expenditures over the next 5 years it would show no way to repay the debt. The final report will include suggestions and projections with changes to the fee structure and expenditures. Also reported, the proposals for the Phase I and Phase II Environmental Report have been received and work on that should start soon. 5-E Maintenance, Buildings, Security, Albright Course and Driving Range, Commissioner Sullwold. Commissioner Sullwold complimented the Maintenance Crew for the repair on the bridge on #5 of the Earl Fry Course. She inquired on the status of the men's restroom on #9 of the Earl Fry Course. The restroom is tied into a clogged sewer pipe and numerous attempts to clear it have been made but it continues to clog. 5-F City Council and Government Liaison, Chair Swanson. No report given. 5-G Front Entrance Beautification Project, Commissioner Wood. Commissioner Wood reported that he is moving forward with plans for the Page 5 of 6 |