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2006-02-16 BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street Beverly, Massachusetts 01915 Meeting of February 15, 2006 Commission Members Martin J. Lawler III, Chairman Gary M. Lambert, Vice-Chairman Richard W. Barger Jeffrey B. Klein Diane Presutti, Recording Secretary Present: Dick Barger, Jeffrey Klein, Martin Lawler, Gary Lambert Absent: Guests: John Dunn, Tom Smith, Bill Coughlin Call To Order: Mr. Lawler called the meeting to order at 7 p.m. Introduction of Guests : Mr. Lawler introduced John Dunn, City Finance Director; Bill Coughlin, City Councelor; and Tom Smith, Golf Pro. Minutes of Previous Meeting : Facilities: ? Management Contract: The Commission discussed the new memberships received due to the advertisement in the newspaper. There were approximately 50 new membership requests. The also discussed 23 members have requested a leave-of-absence. ? Monthly Finance Report: ? Status Course Improvements: Mr. Lambert stated that the club house needs some immediate attention. He also stated that improvements need to include increased use to create revenue for the club. Mr. Klein stated that we are beginning to approach the public informing them that the Commission is now working as a partnership with Johnson Management to bring the membership back to where it was. He also stated that the golfers will return knowing that positives changes are being made at the club. With all involved doing their job and the public feeling welcome they will return. A solid short term plan should be created. An important aspect is to maintain enough staff to keep up with the needs of the members and the maintenance. ? Golf Course Architect Update: There was some discussion regarding the Gale Report. Mr. Smith was advised to read the Gale Report to familiarize himself with the long term plans the Commission will put into play for course improvements. Policy & Grievance: ? New Policies to review: ? Commission Rules and Regulations: The Commission has agreed to discuss this topic at the next meeting. Old Business: ? New Course Scoreboard: ? Filling in Pool: New Business: Adjourn: . The Commission voted to adjourn