Resolution 2010-15 - Laserfiche WebLink

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Two (2) appointees shall serve terms that begin on the date of appointment and extend to the end of that calendar year plus two years; Three (3) appointees shall serve terms that begin on the date of appointment and extend to the end of that calendar year plus three years. Members may be appointed to serve successive terms without limitation. Appointments to fill vacancies on the Board shall be made by the City Council. All members of the Board shall serve without compensation except for such amounts determined appropriate by the City Council to offset expenses incurred in the performance of their duties. C. Removal from Board. A member may be removed during his/her term of office for cause as defined in the Louisville Home Rule Charter and Resolution No. 16, Series 2009. Section 2. The Board shall serve in an advisory capacity to City Council on matters of interest to the City COlUncil concerning Coal Creek Golf Course. The Board's goals and responsibilities include, but are not limited to the following: A. The Board as part of its primary mission will identify 3-5 municipal "best of breed" golf courses that golfers might consider as alternatives to Coal Creek Golf Course (CCGC). They will gather relevant data on resources, costs, capital improvements plans, funding mechanisms, turf management plans, management philosophies, strengths, weaknesses, opportunities and threats. Included in this data collection and analyses will be a comparison of offerings, rates and programs and a thorough, comprehensive and complete study of the operating philosophies of these municipal golf courses (and others as appropriate). Based on the knowledge obtained in this process the Board will evaluate various options and create a strategic plan and direction for Coal Creek Golf Course. This plan will be reviewed with the C:CGC management company and then presented to the City Council for their consideration and further direction. This data and resulting analyses shall be updated every two years as the situation warrants or as requested by City Council. B. City staff in cooperation with the management company will develop a Master Plan for the operatiion 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, cost estimates, 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 2