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2. Minutes of 04-15-09 GOLF COURSE ADVISORY COMMITTEE MEETING MINUTES WEDNESDAY, April 15, 2009 Leisure Services Conference room MEMBERS PRESENT: Clyde Hoeser, Curt Terry, Larry Cain, Mary Conway, Jan Bruss and Steve Hiser STAFF PRESENT: Tom Tautges, Jake Downing, Joe Schneider and Rebecca Smith The meeting was called to order at 7PM by Chairperson Curt Terry at the Leisure Services Conference room. The minutes of the March 18 meeting were approved unanimously on a motion by Clyde Hoeser and a second by Steve Hiser. REQUEST FOR BLACKHAWK GOLF COURSE PASS A discussion was had regarding implementing a Blackhawk only season pass, based on a request from a citizen. Following comments from a citizen, as well as group discussion regarding the advantages and disadvantages of a Blackhawk only season pass, Crown Golf will examine a 20 play card option and bring details to the next meeting. A 20 play card would be easier to implement now that the season has started in comparison to another season pass. MANAGER’S REPORT Tom shared that season pass sales have increased, with people purchasing passes that have not done so previously. Joe shared that much yard work has been completed recently, including clearing a ditch and holding controlled burns. Mowing has also started. Blackhawk is still experiencing high water level issues on fairway 8 due to an elevated water table. Joe and Rebecca have been in contact with Larry Buetzer of the Engineering Division and meetings have taken place on site. The Committee voted unanimously in favor of staff and Crown Golf working together to develop a solution to the water problem on fairway 8. Curt Terry suggested the cups/pin placements be changed more frequently. Joe shared that early and late in the season they are not changed as frequently as they are in high season. A committee member asked if the railroad tracks were fixed. They were fixed in 2008 and may look into other options for the future. MATTERS NOT ON THE AGENDA Rebecca and the City Manager will be meeting with Crown Golf corporate in May and an update will be shared at the next meeting. Tom shared that Blackhawk was WSGA certified and they need a computer to keep track of scores. Rebecca will check with IT and get back to Tom. Tom also shared the water in the new water heater is cloudy; Rebecca asked Tom to contact Tech Services if it’s not a simple aeration issue. There being no further business, a motion was made by Clyde Hoeser and seconded by Jan Bruss to adjourn the meeting at approximately 8PM. st The next meeting will be held on Wednesday, May 20 at 7:00 PM at the 1 Floor Conference Room at the Municipal Building, 18 N. Jackson Street. Please use the doors on the Wall Street entrance. Submitted by: Rebecca Smith, City Representative