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2011-05-10Beverly Golf & Tennis Commission 5110111 Meeting Minutes Meeting called to order at 7:00 p.m. Commissioners Present Mr. Lowd Mr. Barger Mr. Richardson GFMI Mr. Carter Mr. Dionne Mr. McHugh Mr. Murphy Mr. Page Opening Remarks Mr. Lowd welcomed the Commission members and GFMI. Minutes of April No quorum, no vote could be taken. Finance Report Report distributed the YTD budget reports to the Commission members present. Capital Improvement Review by John Dunn Mr. Dunn's Capital improvements report was distributed an up -to -date spreadsheet reviewing budgeted and expended totals of current and future projects. Maintenance Building Update Proposed timeline was presented for information. Course Improvements The cart paths are complete. Mr. Murphy states a good job was done; and only the curbs need to be done. Club House/Pro Shop The roof and dormer work on the clubhouse underway. Mr. Page is concerned about the scaffolding while weddings are taking place. Mr. Dunn indicates to keep communication open with contractors; they are aware of the concern. No scaffolding has been in the way. Pro Shop has curtain in Dave's office to complete this area. The Murphy Report Nursery being set up on side of 13 fairway. Still working to complete work on Tees 3,4 and 14 Need to do work drainage work on 15,16 and 17 as well as bunkers on 2 & 7 The LaPierre Report Tennis is up about 10% over last year. The Carter Report 220 members and growing. GFMI has paid $325,000 and is paid in full for this year. The Burt Pate Report Mr. Page asked if the curtains behind the upstairs bar could be replaced. Holding to next meeting. Mr. Page again indicated that National Grid will review the heating usage over the past 5 years and will make some cost affective recommendations before the winter season approaches. The McHugh Report Mr. McHugh indicated the course survived the winter well and all is under way. Meeting adjourned.