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Golf Course Advisory Board Agenda and Packet 2016 07 18
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Golf Course Advisory Board Agenda and Packet 2016 07 18
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GCABPKT 2016 07 18
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Golf Course Advisory Board Minutes <br /> June 27 2016 <br /> Page 4 of 4 <br /> IIE Cityof <br /> . <br /> Louisville <br /> COLORADO • SINCE 1878 <br /> 8. Recreation Senior Center & Aquatic Facility Expansion Study. <br /> Michelle and Lisa are members of the Task Force that is formulating a plan for the <br /> Rec Center Expansion. Initiatives will be put on the November Ballot to fund the <br /> expansion for both capital cost and on-going running costs. Council directed that the <br /> plan be presented to all City Boards to solicit feedback. It was noted that Boulder <br /> Valley School District and the City of Superior plan to use the enhanced facilities but <br /> will only contribute to annual running costs — not to the building cost. Lisa and <br /> Michelle gave a good presentation of the planned design and the compromises made <br /> to be most cost effective. It was noted that user fees cover only 70% of the costs to <br /> run the various services provided in the facility while the golf course, as an Enterprise <br /> fund, is expected to cover all 100% of its running costs as well as creating reserves to <br /> cover replacement of capital equipment and facilities. <br /> 9. Proposed Agenda for our 8/18 Meeting <br /> Our next meeting will be the held on August 18th in the Library at 6:30pm. <br /> Proposed subjects for discussion are <br /> • Update on course conditions <br /> • Update on the F&B operation <br /> • Update on financial dashboard <br /> • Update from the Strategy sub-committee <br /> • Preparation for the August Study session with Council <br /> 8. Adjourn <br /> There being no further business, the meeting was adjourned at 8:30pm. Motion to <br /> adjourn proposed by Sandy Stewart and seconded by Ken Gambon. <br /> Parks and Recreation Department • 749 Main Street • Louisville, CO 80027 <br /> (303) 335-4735 • FAX (303) 335-4738 <br /> www.Iouisvilleco.gov <br /> Parks Recreation Senior Services Open Space Forestry Trails Golf <br /> 5 <br />
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