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1998-01-14 BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street BEVERLY, MASSACHUSETTS 01915 Committee Louis D. Bennett, Chairman hines I. O'Leary, Vice Chairman lack L. Altshuler Dennis P. Crimmins Patricia B. Grimes lohn D. Kenney · Daniel E. Klemis Elizabeth A. Murphy William A. Waio Natalie Fiore, January 14th, 1998 Recording Secre MINUTES OF MEETING Present: All members except Dan Klcnais was Absent. Others: Mike Farfell The meeting was called to order at 7:35 p.m. A motion was made by Mr. Kenney to accept the minutes of the previous meeting. Mrs. Murphy seconded with all in favor. COMMITTEE REPORTS: Facilities: Mike Fartell gave an update regarding the verandah. One beam to be replaced by Jaworski. The cart barn was broken into. Five carts taken. Damage can be repaired though and insurance will cover the repairs. It was discussed that another spotlight on the pro shop would shine that way. Mr. Bennett has been talking to Mr. Handly. Mr. Altshuler was asked to speak on the law suit. He will ask Mr. Handly to throw out all the RFP's/bids and start over. It would be better than a trial. Mr. Bennett stated Mr. Handly will ask the Judge to retain Management for one year while the rebidding is taking place. The new lease would start January 1, 1999. Policy and Grievance- Nothing to report. Sales Report- Submitted for the previous month. New Business- The first deposits are in, $700.00. The following requests are for first time leaves: Anthony Dagnese, J. Hugo Gottlich and Charles Dailey. Granted unanimously. A motion was made to adjourn by Mr. Crimmins with Mr. Altshuler seconding, 8:40 p.m. The next meeting will be February 11, 1998 at 7:30 p.m. Natalie Luca Fiore