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L Cityoj <br />Louisville <br />COLORADO • SINCE 1878 <br />Golf Course Advisor Board <br />Agenda <br />September 15, 2014 <br />6:30PM <br />Louisville Library <br />First Floor Rooms <br />1. CaII to order. <br />2. Roll call. <br />3. Approval of agenda. <br />4. Approval of minutes from prior meetings (August 13 special <br />meeting /tour and August 18 regular meeting — Item 1 thru 4 - 5 <br />minutes. <br />5. Public comments on items not on agenda.(Limited to 3 minutes) <br />6. Staff introduction of new golf course superintendent — David Dean <br />7. Board review of City Council study session August 25, 2014 <br />8. Staff update on: <br />a. Golf Course Reconstruction Update: <br />• Add Alternates <br />• Cost Update <br />• Tree Planting Plan <br />• Any Project Concerns /Issues <br />b. RFP for Food & Beverage Concessions <br />9. Board & staff discussion on role of GCAB in future including review <br />of staff draft, revised resolution. <br />10 Staff propose GCAB course tour / review after completion of <br />construction phase scheduled for 9/20. <br />11 Potential agenda items for October 20, 2014 GCAB meeting in <br />Louisville Public Library Meeting Room - 5 minutes. <br />12 Adjourn. <br />PARKS AND RECREATION DEPARTMENT ' 749 MAIN STREET LOUISVILLE, GO 80027 <br />(303) 3354735 FAX (303) 335 -4738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF <br />1 <br />