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Golf Course Advisory Board <br />Meeting Minutes <br />2-28-2011 <br />st <br />Louisville Public Library, 1 Floor Meeting Room <br />951 Spruce Street <br />6:30 PM <br />Call to Order <br /> – Chairperson Ken Gambon called the meeting to order at 6:30 <br />PM. <br />Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Ken Gambon, Tom Deany, Perry Nelson, Rob <br />Lathrop & Lisa Norgard <br />Board Members Absent: Sandy Stewart & Cary Tengler <br />Staff Members Present: Joe Stevens <br />Western Golf Members Present: Eric Jensen & Bobby Heath <br />Approval of Agenda <br /> – The agenda was approved by all members. Tom Deany <br />motioned. Rob Lathrop seconded. <br />Approval of Meeting Minutes <br />– The minutes from the 1/24/2011 meeting were <br />approved as written. Rob Lathrop motioned. Tom Deany seconded. <br />Public Comments <br /> - None <br />Item VI on Agenda – WGP presentation of 2010 financial results and 2011 <br />financial plan – <br />Bobby Heath reviewed the Consolidated Income Statement with the board. In <br />the discussion he reminded the board that the 2010 financials are from April to <br />December. <br />Item VII – Board discussion of the strategic requirements and action plans <br />including input from Western Golf Properties & City Staff – <br />City of Louisville <br />Parks & Recreation Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br /> <br />