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<br />Golf Course Advisory Board <br />Meeting Minutes <br />12-12-2011 <br />Spruce Room <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, Perry Nelson, Lisa Norgard, Tom <br />Deany, Rob Lathrop & Sandy Stewart <br />Board Members Absent: Cary Tengler <br />Staff Members Present: Joe Stevens <br />Western Golf Members Present: Eric Jensen <br />Public – Architect Kevin Norby (via phone) <br />Approval of Agenda <br /> – The agenda was approved by all members. Sandy <br />Stewart moved. Tom Deany seconded. <br />Approval of Meeting Minutes <br />– The minutes from the 11/14/2011 meeting were <br />approved as written. Sandy Stewart moved. Tom Deany seconded. <br />Public Comments <br /> – None <br />Item VI on Agenda- Board review of Norby Final Master Plan document- <br />Discussion – <br />1.The focus of the board discussion was the Phasing & Cost <br />estimates submitted by Kevin Norby, Architect. The first emphasis our <br />board agreed upon was to make all of the safety issues a priority in 2012. <br />Then the board went through each of the phases and discussed each line <br />item thoroughly. Below are the key elements of our discussion. <br /> <br />·· <br />Parks and Recreation Department 749 Main Street Louisville, CO 80027 <br />· <br />(303) 335-4735 FAX (303) 335-4738 <br />www.louisvilleco.gov <br />Parks Recreation Senior Services O <br />Golf <br /> <br />