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<br />Golf Course Advisory Board <br />Agenda <br />January 14, 2013 <br />6:30 PM <br />City Hall, Spruce Room <br />749 Main Street <br />I.Call to order <br />II.Introduction of new board member Dennis Maloney and welcome Lisa <br />Norgard’s reappointment to the board. <br />III.Approval of agenda <br />IV.Approval of minutes – 10 minutes items I thru IV. <br />V.Election of Board Officers for 2013 – 15 minutes <br />VI.Distribution of 2013 Open government Pamphlet and brief discussion regarding <br />training requirement. <br />VII.GCAB brief discussion on Posting Notices of GCAB public meeting locations. <br />All meetings are generally scheduled for the third Monday of each month (except <br />December when no meeting is scheduled) and held at the Library meeting room <br />on the first floor starting at 6:30PM. All meeting notices and any changes to the <br />normal schedule will be posted by City staff at: <br />a.City Hall <br />b.Recreation / Senior Center <br />c.Library <br />d.Police Department / Court Building <br />e.City web site (www.Louisvilleco.gov) – 10 minutes items VI and VII <br />VIII.Staff Update – 30 minutes <br />a.Booster pump schedule and completion date <br />b.Club house final improvement plan, schedule and costs <br />c.Schedule for 2013 consultant work on design and construction for bunker <br />renovation – establish renovation bunker priority list with dates. <br />d.Schedule for irrigation head purchases and installation <br />e.Status of “sledding hill” plans and Avista Surgical Center approval of <br />parking lot use. <br />f.Discussion on Jack Nicklaus’s Plan to Snag the Kids” and Recreation <br />Department participation. <br />IX.WGP update – 2012 business results and plans for 2013 including 2013 fee <br />schedule, maintenance plans, new cart schedule, youth programs, etc. - 30 min. <br />X.Next meeting February 11, 2013 at 6:30PM in first floor Spruce Room at City Hall. <br />XI.Potential agenda items for February 11, 2013 next Board meeting - 10 minutes. <br />Adjourn <br />XII. <br /> <br />·· <br />Parks and Recreation Department 749 Main Street Louisville, CO 80027 <br />· <br />(303) 335-4735 FAX (303) 335-4738 <br />www.louisvilleco.gov <br />Parks Recreation Senior Services O <br />1 <br />