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Golf Course Advisory Board Minutes <br />February 102014 <br />Page 1 of 4 <br /> <br />Golf Course Advisory Board <br />Special Meeting Minutes <br />2-10-2014 <br />Coal Creek Golf Course Clubhouse <br />6:30PM <br />Call to Order – Chairperson Ken Gambon called the meeting to order at 6:30 <br />PM. <br />Roll Callwas taken and the following members were present: <br />Board Members Present: Ken Gambon, Lisa Norgard, Perry Nelson, <br />Heikke Nielsen, Dennis Maloney & Sandy Stewart <br />Board Members Absent: Tom Deany <br />Senior Advisor to the Board Present: Ron Sackett <br />Council Member Present: Jay Keany <br />Staff Members Present: Joe Stevens& Allan Gill <br />Public:None <br />3. Approval of Agenda – The agenda was unanimously approved. Lisa <br />Norgardproposed. Perry Nelsonseconded. <br />4. Approval of Meeting Minutes – Minutes werereviewed and approved as <br />follows: <br />th <br />January 13: Approved with correction of typo “out-sourced” in Item XI. <br />Moved: LisaNorgard, Seconded: Dennis Maloney <br />st <br />January 21:Approved as written: Moved: Dennis Maloney, Seconded: <br />Perry Nelson <br />th <br />January 27: Approved withcorrectionto Item I:should read “homes on <br />holes 3, 4, 8, 10, 11, 12 and 15” Moved: Dennis Maloney, Seconded: <br />Perry Nelson. <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 OSpace Forestry Trails <br />Golf <br />2 <br />