1998-10-14Committee
BEVERLY GOLF & TENNIS COMMISSION
134 McKay Street
BEVERLY, MASSACHUSETTS 01915
Louis D. Bennett, Chairman
James J. O'Leary, Vice Chairman
Jack L. Altshuler
Dennis P. Crimmins
Patricia B. Grimes
John D. Kenney
Daniel E. Klemis
Elizabeth A. Murphy
William A. Walo
Natalie Fiore, Recording Secretary
October 14,1998
MINUTES OF lVIEETING
Present: Jack Altshuler, Louis Bennett, Dennis Crimmins, John Kenney, Elizabeth Murphy,
James O%eary and William W~alo.
Absent: Palrich Grimes.
Others: Mike FarreH and Arthur Orechia
A motion was made by Mr. Kenhey to accept the minutes of the previous meeting.
Mr. Crimmins seconded with all in favor.
COMMITFEE REPORTS:
Facilities- Mike FarreH submitted a plan from David Friel that
was done by his Planner. This will have no financial impact on the City
or the Commission.
Mr. Altshuier commented on his uneasiness that there is no lease signed yet. Time to start
negotiations as some things to be done in the master plan may be in the lease.
Marshall Handly and Jay Leonard talked about the lease. The Chalrman~ Mr. Bennett, eha_rged the
lease committee to contact Mr. Hartally regluding the lease.
Mr. Kenney requested a list fxom Friel Mgmt. as to what they will do, what they need conm'butions
on and what they will not do.
A motion was made by Mr. Keamey and seconded by Mr. Grimruing that the next regula~y scheduled
meeting be moved to the followin~ week us it will be Veteran's Day. All in favor. The,
meeting will be November 18, 1998. at q:30 p.m. ~I
It is requested that the new rate sheet for next year be submitted to members prior to that
meeting.
Mike Fartell reported the carlpaths will be installed November 2, 1998 (16,7,10,18 & 12.)
Mr. Altshuler asked if #2 cartpath could be taken out and run around the third tee and connected
going up the hill. Mike Farreli said it could be done when the. othen; are_being_done Nov. 2nd.
Mr. Altshuler made a motion that this be done November 2, 1998. Mr. Walo seconded with all in
favor.
Homeowners Remodeling gave a price of $5224.00 to change the handrails by the 19th Hole to
match the rest of the building.
Policy and Grievance- Mr. Altshuler spoke of the pending lawsuit (Johnson). Mr. Altshuler
spoke to Marshall Hartally. Attorney Broke will get the Commission's depositions to be held in
Beve~y as opposed to Boston. A schedule of 2 or 3 days per 3 members will be given to Mr.
Altshuler for Attorney Burke. This was done at the meeting. Looking for notes etc. to have
for the depositions.
October 20, 21, 22 afternoon Bennett, Kenney and O~Leary
October 26, 27, 29 late" Cri mmin.% Altshuler and Walo.
Regarding the letter re: the driving range, a motion was made by Mr. O%eary to change the
last sentence 3rd paragraph to pro shop. The letter will go out with the membership
package. All in favor.
Sales Report- Submitted.
Old Business- None.
New Business- Women's Golf Association of MA wants the Club to host the Curtis Bowl 1999.
A motion was made by Mr. Altshuler to accept the request, seconded by Mr. Kenney will all
in favor.
A motion was made to adjourn the meeting, 8:30, by Mr. Altshuler. Seconded by Mr. Crimmin.q
with all in favor.
Respectfully Submitted,
Natalie Luca Fiore
Secretary