Resolution 2014-64 - Laserfiche WebLink

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Section 2. The Board shall serve in an advisory capacity to City Council and City staff on matters of interest to the City Council concerning Coal Creek Golf Course. The Board's goals and responsibilities include, but are not limited to the following: A. Advise and participate as requested by City staff and City Council on the development and on -going review of a Master Plan for the operation and maintenance of the Coal Creek Golf Course. This Master Plan for Coal Creek Golf Course will include the following elements: 1. Vision 2. Operating and performance measures and standards 3. Capital Improvement Plan, including recommended priorities, time - lines, funding sources and implementation strategies 4. Marketing goals and objectives, including target markets, market share and strategies for achieving those goals and objectives 5. Communications and Customer Relations plan, including customer satisfaction goals and strategies to build customer connection and loyalty 6. Financial sustainability and Implementation plan including information showing a timeline and milestones for generating sufficient revenue to cover all operating costs and fund the Capital Improvement Plan. B. The Board will periodically review financial results and capital plan funding and make recommendations consistent with Council direction on `self - sustainability' for operational costs. C. The Board will review and make recommendations on the "Best of Breed" comparisons conducted annually by the golf course staff and presented to the GCAB at one of our regularly scheduled monthly meetings. D. The Board will make recommendations on the content of and analyze and comment on the results of periodic customer service surveys, customer and public feedback regarding customer service, maintenance, conditions and operations of Coal Creek Golf Course. E. The Board will report annually to City Council regarding the management of the Coal Creek Golf Course and success in achieving the performance standards, goals and objectives identified in the Golf Course Master Plan and the results of the customer service surveys. F. The Board will address other specific duties as assigned by City Council. Section 3. The Board shall have the power to adopt policies and procedures for the conduct of its activities, which shall be consistent with the provisions of the City Charter, ordinances and other applicable law. The Board shall have the power to determine and appoint its own officers. Resolution No. 64, Series 2014 Page 2 of 3