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<br />II- City,g t <br />LouiSville <br /> <br />CO'L01tADO 'st:NCE 19IU <br /> <br />Golf Course Advisory Board <br /> <br />Meeting Minutes <br /> <br />June 71 2010 <br /> <br />Louisville Rec Center - Paramount Room <br /> <br />7:00 PM <br /> <br />The meeting was called to order by Joe Stevens at 7:00. <br />Roll Call: <br />Board Members Present: Tom Deany, Ken Gambon, Rob Lathrop, Lisa Norgard, Sandy <br />Stewart and Cary Tengler <br />Board Members Absent: Perry Nelson <br />Staff Members Present: Joe Stevens <br />Western Golf Members Present: Bobby Heath, Eric Jensen and Christina Khamis <br />Approval of Agenda- The Agenda was approved by all members present. <br />Public Comments- <br />Dana Alford was present, introduced himself and observed the meeting. He had no <br />comment. <br />Election of Officers - There were 2 nominations for Chair, Ken Gambon and Cary <br />Tengler. The vote was tied and then tabled until June 21st when all members are <br />present. <br />Lisa Norgard is Secretary, elected by acclimation. Nominated by Rob Lathrop and <br />seconded by Ken Gambon. <br />Item XII on Agenda- <br />1. Copies of the resolution, open government and ethics pamphlet were reviewed. <br />Bobby Heath commented on going forward and defining the vision and direction <br />that the board will hope to achieve with the city and Western Golf Properties. <br />2. Bobby Heath also stated that Western Golf is in the process of leasing and or <br />purchasing approximately $500,000 worth of equipment <br />3. Eric Jensen will re-mark the sprinkler heads on the course as soon as he can. <br />4. The new golf cart lease will be equipped with state of the art GIS technology. <br />The current lease will have to be honored through 2010. <br />Discussion Items for Next Meeting- <br />1. Elect Chair and Vice-Chair. <br />2. All board members are to review the agreement for the next meeting and have <br />their top five priorities for the board ready for discussion. At that time the board <br />can start to define our objectives. <br />3. Review draft by-laws. <br /> <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www./ouisvilleco.gov <br />