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2006-08-18 Special Meeting BEVERLY GOLF & TENNIS COMMISSION 134 McKay Street Beverly, Massachusetts 01915 Special Meeting of August 18, 2006 Commission Members Martin J. Lawler III, Chairman Gary M. Lambert, Vice-Chairman Kevin Ascolillo Richard W. Barger Chad Crandell Jeffrey B. Klein Douglas Richardson Diane Presutti, Recording Secretary Commission: Beverly Golf & Tennis Date: August 18, 2006 Members Present: Martin Lawler, Douglas Richardson, Richard Barger, Gary Lambert (by telephone) Members Absent: Jeffrey Klein, Kevin Ascolillo, Chad Crandell Others Present: John Dunn Mr. Lawler called the meeting to order at 12:11 p.m. Mr. Lawler also indicated that Mr. John Dunn was present. The meeting was called to review correspondence from Attorney Brian T. O’Keefe and City Solicitor Roy Gelineau regarding the Carl Menici matter. After review of the correspondence, it was motioned and seconded that: The Commission endorse the opinion of City Solicitor Gelineau of August 11 and 17, 2006 that the maximum term of suspension of Mr. Menici’s permit holder privileges by Johnson Golf Management is 30 days, which period terminated on or before July 26, 2006 and that any notice of trespass, valid or not, would also terminate on or before July 26, 2006. Passed 4-0 It was also motioned and seconded that: Mr. Menici is entitled to a hearing before the “grievance panel” and such panel will be discussed and formed at the next meeting of the Commission. Passed 4-0 The next meeting will be scheduled for Wednesday, July 23, 2006 at 7:00 pm. The meeting was adjourned at 12:28 pm