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2003-04-17BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street BEVERLY, MASSACHUSETTS 01915 Commission Members John D. Kenney, Chairman Michael P. Pierce. Vice Chairman Marianne M. Doane Eileen R. Duff Kevin F. Hobin Donald E. Jones Martin J. Lawler, III Elliott C. Margolis Lawrence Nelson Ida Beaver, Recording Secretary Minutes of Special Meeting April 17, 2003 Present: John Kenney, Chairman; Kevin Hobin; Martin Lawler; Lawrence Nelson; Elliott Margolls; and Donald Jones. April 18, 2OO Absent: Marianne Doane; Eileen Duff; and Michael Pierce, Vice Chairman. Guests: Doug Johnson (Johnson Golf Management); Peter Harrison (Par for the Course); and Peter Iovanni (President of the Men's Association). Call to Order: Mr. Kenney called the meeting to order at 6:00 pm. Management Contract: Mr. Kenney announced that the four charitable groups that have been awarded the city's four outing dates for 2003 are as follows: 1. Beverly Chamber of Commerce 2. First Night Beverly 3. The Andrew P. Hawryluk Scholarship Fund 4. The Beverly Affordable Housing Coalition Next, the Commission discussed the proposed 2003 rates for golf carts and greens fees. Mr. Doug Johnson stated that he used the rates for 2001 to set the resident weekend rates for 2003. Marty Lawler asked Doug Johnson if the difference in fees between residents and non-residents is consistent with other clubs. Mr. Johnson said that it was in the ballpark. Kevin Hobin asked about the price for cart rentals. Mr. Johnson said that since the price of gas has gone up, he raised the price up one dollar. Mr. Johnson assured him that he had no intentions of pricing ourselves out the market. Elliot Margolis said that he had a problem with the differences of the increases of the residents over the non- residents. Doug Johnson said that the residents are still getting a break and that he was still lower than other clubs. He also said that golfers could purchase a discount pass that would offer savings to frequent golfers. Marty Lawler commented that since this was Beverly Golf & Tennis Club Commission Minutes of April 2003 Special Meeting Page 2 of 4 Johnson's first full year he should be given leeway, and if he does well, in the future maybe he could give a break to the residents. He said that we had to take into consideration the conditions of the course and the fact that we got a late start. However, Marty Lawler said that the percent of increase in fees should be equal, and that the residents should get a 10% discount over the non-residents on the discount pass. Mr. Johnson said that he would do that and new cards would be made for the residents and non-residents. A motion was made by Marty Lawier to accept the rates and recommend them to the City Council for approval. Elliot Margolis seconded the motion, which was passed unanimously. Facilities: Mr. Kenney handed out a memo from Ray Bouchard to Tom Durkin explaining the appropriation requirements for the veranda replacement and associated work showing. how he arrived at the $715,000 figure. Mr. Kenney also said the changes to the ramp leading up to the veranda will be part of the next phase of renovations that will include ADA compliance. Next, he passed out the year-to-date budget report for the veranda project so that the Commission would be able to track the budget. A copy of Appendix F regarding maintenance of Beverly Golf and Tennis Club was handed out as a reference. Kevin Hobin announced that the Building Commission had approved the 150 metal lockers for the men's locker room. In regard to the Practice Range, Mr. Johnson said that he would like to move ahead with the project but was concerned that the neighbors would complain. He wants to be sure the neighbors are included in the decision about the design. It was suggested that he bring a plan of design and invite the abutters to meet with him for an on site visit. Adjournment: Larry Nelson made a motion to adjourn the meeting at 6:45 p.m. Kevin Hobin seconded the motion with all in favor. The next regular Commission meeting is scheduled for Wednesday, May 14, 2003, at 7:00 p.m. at the Beverly Golf & Tennis Club. Respectfully Submitted, Ida .Beaver Recording Secretary