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2006-03-20 BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street Beverly, Massachusetts 01915 Meeting of March 2006 Commission Members Martin J. Lawler III, Chairman Gary M. Lambert, Vice-Chairman Richard W. Barger Chad Crandell Jeffrey B. Klein Douglas Richardson Diane Presutti, Recording Secretary Present: Dick Barger, Jeffrey Klein, Martin Lawler, Gary Lambert Douglas Richardson Absent: Guests: John Dunn, Bill Coughlin Call to Order: Mr. Lawler called the meeting to order at 7 p.m. and introduced Douglas Richardson as a new Commission member. Minutes of Previous Meeting: Facilities: ? Management Contract ? Monthly Finance Report Mr. Lawler stated that the bills paid in January were approx. $2,000 leaving a balance of $23,900. The bills authorized not yet paid equal $10,000. There are also $36,500 funds still available in the Veranda Account. 1 ? Status Course Improvements Chuck has been trimming trees and would like the city to bring in their pipe cleaner to improve drainage. Mr. Barger has spoken to the Architect. Mr. Barger will get a more precise map indentifying the greens and tees for the Architect to work with. The Architect’s estimate is approximately $20,000. Mr. Barger will pursue an installment plan. ? Golf Course Architect/USGA Visit Update The Architect will start on May 5, 2006, at 7 a.m. The USGA visit is scheduled for June 5, 2006. Policy & Grievance: ? New Policies to Review Mr. Lawler stated that he did receive a call in regards to the newspaper advertisement. The man asked for clarification regarding single, family or couple membership. The Commission discussed making the fee schedule more generic. Mr. Johnson stated that there are about 200 members with 50 more applications for review including people coming back from leave-of- absence. ? Commission Rules and Regulations Mr. Lambert explained Mr. Margolis has started revising the Rules & Regs when he became a member of the Commission. He feels a sub-committee is necessary to establish to speed things along in completing the task. 2 Old Business: ? New Course Scoreboard Mr. Dunn stated that he needs to obtain more specific information regarding the new score board; dimensions/materials, etc. before making a proposal/decision. ? Filling in Pool Mr. Dunn stated that the question is what will the area be used for. Chuck needs to talk to Phil Klimowitz (sp) regarding the fill and possibly putting a putting green there. New Business: Mr. Coughlin, City Councilman, approached the Commission and stated that the course has been through negative times and needs positive publicity. It has gone from 300 members to 202. He stated that people age and don’t play as much golf. He also stated that is his history of being a permit holder and all the meeting of the Commission he has attended, this meeting was very positive from his point of view. He asked the Commission to consider going to the Gannon (sp) Course for some possible insight on bring the course back to its maximum potential. Mr. Lawler spoke on behalf of the Commission and agreed with Mr. Coughlin’s comments. Mr. Lambert stated that bringing back the function hall is important for the growth of the course. Mr. Klein stated that the Commission is now working with Johnson Golf in a positive-move-forward pattern and all are performing to the level of the contract. This positive assertiveness will bring the customer base back. He also suggested putting together a short term plan for improvements immediately and a long term plan for the future of the course. Adjourn Mr. Lawler motioned to adjourn, seconded by Mr. Barger. Motion carried. 3