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Cityof <br />Louisville <br />COLORADO SINCE 1 882 <br />Golf Course Advisory Board <br />Agenda <br />February 28, 2011 <br />Louisville Public Library <br />6:30PM <br />I. Call to Order I. -IV. -10 minutes <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda (Please limit comments to 3 <br />minutes each) <br />VI. WGP presentation of 2010 financial results and 2011 financial plan 20 <br />minutes <br />VII. Board discussion of the strategic requirements and action plans including <br />input from Western Golf Properties and City Staff 60 minutes <br />VIII. Public comments on strategic requirements (Please limit comments to 3 <br />minutes each) <br />IX. GCAB goals for 2011 -30 minutes <br />Complete strategic plan gain City Council acceptance 2Q 2011 <br />Establish schedule and tracking mechanism for Strategic plan items <br />March 2011 <br />Schedule periodic communications meeting with public golfers April <br />2011 <br />Continue "secret shopper" program monthly beginning April <br />Review the "turf management plan incorporating the maintenance <br />schedule provided by Chris in January on going thru 2011 <br />Build the golf course balance sheet 2Q 2011 <br />Perform "Best of Breed" analysis on going thru 2011 <br />X. Discussion Items for Next Meeting 5 minutes <br />City Council presentation on strategic plan for their consideration and <br />direction. <br />City of Louisville <br />Parks Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br />