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2006-04 BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street Beverly, Massachusetts 01915 Meeting of April 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, Martin Lawler, Gary Lambert Douglas Richardson, Chad Crandell Absent: Jeffrey Klein Guests: Douglas Johnson, Bill Coughlin Mr. Lawler called the meeting to order and introduced Chad Crandell as a new member of the Commission. The Commission also agreed to meet on May 16, 2006 and Diane Presutti has been instructed to notify Mr. Dunn for proper posting of this meeting change. Minutes The acceptance of minutes was tabled. Diane Presutti was instructed to email February and March minutes to all members. Facilities ·Management Contract Mr. Johnson stated that Mr. Mercier got an estimate for re-surfacing the existing tennis courts of $12,000. The two other courts not used will cost $4000 that has not been approved by Johnson Golf Management. He will be meeting with Mr. Mercier on Friday, April 14. Mr. Johnson has agreed to bring his staff to the next meeting. 1 ·Finance Report Mr. Lawler stated the budget currently has $7,000, there is $11,000 of bills pending which will leave a balance of -$4,000. He continues to explain the enterprise fund to the new commission members. ? USGA/Golf Architect/Course Improvements Status Mr. Barger stated that the Architect will be visiting on May 5, 2006 at 7a.m. The USGA member will be visiting on June 5, 2006 at 8:30 a.m. He asked that Chuck, Joe and Doug be present for the Architect visit. Mr. Barger also stated that the USGA report is seven months old and we can’t wait much longer to initiate improvements. Mr. Johnson assured that the drain problems would be addressed. Mr. Lawler mentioned the pipes on the front 9 to be cleaned or replaced. He also mentioned sand for bunkers. The Commission discussed in detail the possibility of removing the clubhouse from the Historic Register. The also discussed the high cost of repairs Vs rebuilding. Mr. Lambert stated that they must research the possibilities to present to the City Council. The Commission also discussed in detail life safety issues that need to be discussed with Ray Bouchard. Mr. Lawler motioned to compose a letter to Roy Gelineau, Ray Bouchard, John Dunn and Mayor Scanlon on the feasibility of removing the BGT Club House from the Historic Register; and to also compose a letter to Ray Bouchard regarding life safety issues that need immediate action. Mr. Barger seconded the motion. Motion carried 5-0. ? Policy & Grievance The Commission chose not to discuss any new policies or rules & regs. at this time. Old Business ? New Course Scoreboard The ground breaking of the new scoreboard will be June 1, 2005. 2 ? Filling of Pool The pool has been filled in and there was discussion regarding seeding the area and establishing a putting green, drainage, sprinklers; est. cost $20,000. Mr. Johnson stated that he would come up with a plan to present to the Commission for completion by fall of 2006. New Business There is no new business at this time. + Mr. Lawler motioned to adjourn at 8:25 p.m. seconded by Mr. Barger. Motion carried 5-0. 3 4