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October 20-2020 Meeting Minutes BEVERLY GOLF AND TENNIS COMMISSION MEETING MINUTES Board: Golf and Tennis Commission Date:October 20,2020 Location:Zoom Members Present:Chair William Lowd, Vice-Chair Martin Lawler, Arthur Athanas, Andrew Cooper Members Absent:Kevin Ascolillo, Chad Crandall Others Present:GFMI Staff – Steve Murphy, Chris Carter Recorder:Donna Musumeci Opening Remarks: Bill Lowd –Welcome all via Zoom.Donna Musumeci did the roll call. Martin Lawler:Motion to approve the minutes of September 8, 2020, Arthur Athanas seconded. The motion carries (4-0). Financial Update Report: Martin Lawler was able to review the balance sheet. Invoices received from EKB and EJ Paving and were paid for the completed maintenance yard drain project. Invoice also paid for elevator inspection, Meyer Tree work, and the NE Nursery for completed work. We have a balance of $66,599 in the FY21 budget. BG&T Site Projects: XGD, Hole #2 work schedule is on hold. The contract with BSC for work to be done on holes #12 and #18 was approved, and contract is with BSC for signature. Once returned, we can start the work. Other Commission Projects Report: MAAB Extension/ Automatic Door Opener – we cannot do the letter as of yet, Sean is still waiting on the automatic door opener to be complete, so we can close these three items. Electric Carts – we are also trying to get the cost for all carts to go to electric. Steve Murphy is looking for an electrical engineer to design the plan for how this would work. National Grid will want this. He did get a price for $2K for the engineering study. He would like to see if Sean had a way that the city could perhaps look at this with the city electrical engineer. Pending. OPM & Architect – we have an extension on the MOU to Dec. 31, 2020 due to COVID, but we need to get a further schedule status on the OPM/Architect project. A further MOU extension will be requested at a CPC meeting on November 19, 2020. Golf Updates: GFMI: Bill Lowd asked Chris Carter if any lease payments had gone to the city. Chris advised he had sent $50K a few months ago, and will fulfill the lease by the end of the year. Chris did want to put on the record regarding the current status of the clubhouse and functions. If the trend continues (little to no business due to COVID-19), this is a real concern. Chris said they are working on PPP funding, but that he has not been able to meet with Brian Ayles since July. Chris can fulfill the lease this year, but if the functions don’t come back, we will need to figure something out. We are following the COVID-19 MA guidelines for restaurants/venues. The City of Beverly has also elected to remain in Step 1 of the Phase 3 reopening guidelines, which has its own restrictions. We had a great month of golf in September, up 20 %. Looking at the numbers, we can rule out April, but otherwise, the golf course was full every playable day of the season. YTD we are a little over 30K rounds, and it looks like we will beat last year’s, probably coming in somewhere between 33K to 35K rounds. We also picked up 30 members, some new and some returning; this translates to $30K, green fees, expected to surpass last year. We have not done as well at the pro shop, sales, i.e. golf balls, gloves etc. Supply deliveries are 3-6 weeks behind schedule, and it’s had an impact on sales. th The 19 hole has been good, but is slowing down with the end of the season. The days are shorter. We do think we are probably going to be short in revenue over last year. Again, we are concerned about the function status, we’re not in a good place on this. Chris spoke for Mike LaPierre with tennis. All is good, the season is winding down, they had some great success. Chris also advised the port a pottyequipment has been out all season and invoice is in. Last pickup expected in November. Steve Murphy advised that the maintenance yard came out fabulous, the landscaping looks great. Adjournment: Martin Lawler:Motion to adjourn the meeting, seconded by Arthur Athanas. The motion carries (4-0).