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LCityot. <br />Louisville <br />COLORADO • SINCE 1878 <br />Golf Course Advisory Board <br />A Benda <br />October 20, 2014 <br />6: 30PM <br />Louisville Library, 951 Spruce Street <br />First Floor Room <br />1. Call to order <br />2. Roll call <br />3. Approval of agenda <br />4. Approval of minutes from prior meetings — Item 1 thru 4 - 5 minutes <br />5. Public comments on items not on agenda (limit to 3 minutes) <br />6. Board and staff review of 10/8/2014 tour results — 10 minutes <br />7. Staff review of golf course plan presented to Council on 10/7/2014 as part of <br />annual City budget process <br />a. GCAB discussion with staff <br />b. Website and software update <br />8. Staff update on latest project schedule and estimate of construction completion <br />date <br />9. Discuss course tour after anticipated construction phase is completed <br />10. Staff request for 2 GCAB members to participate in F & B presentations on <br />October 27 and 30 at 11:30 a.m. <br />11. Staff and Board discussion on status of GCAB "new resolution" to be presented <br />to Council and actions going forward <br />12. GCAB discussion and create list of recommended projects to help get course <br />ready for "GRAND RE- OPENING ", e.g. painting bridge rails, painting pump <br />house, planting bulbs, flowers, club house exterior painting, new club house <br />plantings and entrance way enhancements, etc. <br />13. Next meeting in Library 11/17/2014 <br />14. NO GCAB meeting in December <br />15. GCAB discussion on 2015 meeting schedule alternate dates as Jan. 19th and <br />Feb. 16th are City holidays. <br />16. Adjourn <br />PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 80027 <br />(303) 3354735 • FAX (303) 3354738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES 1 OPEN SPACE FORESTRY TRAILS GOLF <br />