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2012-10-09BEVELRY GOLF & TENNIS October 9, 2012 Meeting Minutes COMMISSIONERS Bill Lowd, Chairman Richard Barger Chad Crandall Martin J. Lawler Douglas Richardson GFMI Mr. Dionne Mr. McHugh Mr. Page GUESTS: John Dunn Meeting called to order at 7pm. Minutes for August There was no quorum for August therefore there were no minutes taken. Minutes for September Mr. Lawler motioned to accept the minutes for September, seconded by Mr. Barger. Motion carried 5 -0. The Carter Report (By Mr. Dionne) Mr. Dionne presented the "Rounds Report" for Mr. Carter this evening. He indicated that September was a good month; September surpassed last year by 500 rounds. New memberships up by eighteen. There are 3 to 4 members back from last years injury list. He also stated that the engineering dept. is still looking at the wedding cake hole. The McHugh Report Mr. McHugh reported that they have cleaned out the 5 th tee which has been a bit messy; added additional drainage. They also made additional mounds from fill from DPW. They installed about 400' additional drainage between 5 & 6; they are going from wet spot to wet spot and working their way over to 4. They are pulling irrigation into mounds on 14; and thatching fairways now then covering greens. They will cover practice greens this winter. Maintenance Building They are currently running electrical in the new Maintenance Building and deciding on lighting. Capital Improvement Report Mr. Dunn reported that the bids for the lift project were submitted to the Central Registry in Boston. The pre -bid conference is scheduled for October 11. The general bids are due at the end of the month; the contract award is expected to happen in mid November, which will bring us into the construction period. He hopes to minimize construction and disruption during the holidays; and then "full bore" afterwards. The "lift" estimate is $300,000, then moving onto entrances and egresses then onto inside doors, fixtures and plumbing. Proshop Mr. Dionne stated there was nothing to report. Tennis Report Tennis has been spuratic; they are rolling up the privacy nets; wrapping it up for the season. The Page Report Mr. Page distributed his spreadsheet on the functions for September. He indicated that the Grill Room income is down; weather related. He also indicated that the league business is down but was up from last year. He is having good luck with wedding bookings. He is still concerned about the handicap walkway and the lift construction that will soon take place. Mr. Lawler motioned to adjourn, seconded by Mr. Barger. Meeting adjourned at 8pm.