Golf Course Advisory Board Agenda and Packet 2015 10 19

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IU city,,, Louisville COLORADO • SINCE 1878 Golf Course Advisory Board Minutes September 21 2015 Page 1 of 5 Golf Course Advisory Board Meeting Minutes 09 -21 -2015 Coal Creek Golf Clubhouse 6:30 PM 1. Call to Order — Ken Gambon called the meeting to order at 6:30 PM. Roll Call was taken and the following members were present: Board Members Present: Ken Gambon, Lisa Norgard, Cory Nickerson, Heikke Nielsen, Perry Nelson and Sandy Stewart Board Members Excused Absence: Dennis Maloney Council Members Present: Ashley Stolzmann Staff Members Present: Denise White, David Dean and David Baril Public: Bob Tofte 2. Approval of Agenda — The agenda was unanimously approved. Sandy Stewart proposed, Lisa Norgard seconded. 3. Approval of Meeting Minutes — The August 17 Minutes were unanimously approved. Lisa Norgard proposed, Heikke Nielsen seconded. 4. Public comments: On September 14 the GCAB sent a letter to City Council and to City Staff outlining a list of measurements the Board considers critical to the effective running of the Golf Course now that it is under City Management. The letter respectfully requested the backing of Council to ensure these measurements are created in a timely manner, discussed by Staff and by the GCAB and used to create actions that will make the course successful. Council Member Stolzmann addressed the Board and made the following statements on behalf of Council: • The letter was much appreciated by Council and Council remains totally supportive of the GCAB and its Mission. • Council wants and needs the Golf Board to review the course details on their behalf and for the citizens PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 80027 (303) 335 -4735 FAX (303) 335 -4738 www.louisvilleco.gov PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF