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Full Agenda GOLF COURSE ADVISORY COMMITTEE MEETING Wednesday, January 5, 2011 MUNICIPAL BUILDING LEISURE SERVICES ST 1 FLOOR CONFERENCE ROOM 18 N. JACKSON STREET (USE WALL STREET ENTRANCE) ****6:00 PM**** A G E N D A 1. CALL TO ORDER/ROLL CALL 2. APPROVAL OF SEPTEMBER 29, 2010 MEETING MINUTES (Open session), SEPTEMBER 29, 2010 MEETING MINUTES (Closed session), and MARCH 17, 2010 MEETING MINUTES (Closed session) 3. INTRODUCTION OF KEMPER SPORTS 4. PROPOSAL OF 2011 GOLF COURSE FEES 5. MANAGER’S REPORT 6. MATTERS NOT ON THE AGENDA IF UNABLE TO ATTEND, PLEASE CONTACT KARLA KING AT 755-3030 OR kingk@ci.janesville.wi.us GOLF COURSE ADVISORY COMMITTEE MEETING TH MINUTES OF SEPTEMBER 29, 2010 st 1 Floor Conference Room Municipal Building 6:00 PM MEMBERS PRESENT: Clyde Hoeser, Mary Conway, Debi Doiel, Steve Hiser, Curt Terry and Jan Bruss STAFF PRESENT: Tom Tautges, Joe Schneider, Jake Downing, Rebecca Smith and Jay Winzenz The meeting was called to order at 6:01 PM by Chairperson Clyde Hoeser in the First Floor Conference Room of the Municipal Building. APPROVAL OF MEETING MINUTES th The minutes of the August 18, 2010 meeting were approved unanimously on a motion by Steve Hiser and seconded by Mary Conway. MANAGER’S REPORT Tom Tautges is hopeful that the 2010 golf rounds may be made up in October. The Men’s Golf Association made a $2,000 donation for the purchase of additional trees for Riverside Golf Course. The Parks Department and Joe Schneider will choose and plant the trees. There is also a memorial tree that will be planted in remembrance of Mary Potter. Jay Winzenz suggested using a spade to replant some existing trees as a cost saving measure. Tom Tautges recognized and complimented Joe Schneider for his expertise with keeping the grounds so well maintained. MATTERS NOT ON THE AGENDA Jay Winzenz shared with Tom Tautges and Joe Schneider that Kemper will be contacting th them in the near future. Jay Winzenz will be meeting with Crown Golf on September 30 regarding their equipment. Jay will also contact WPGA about the Ray Fischer Tournament to reassure them of the City’s desire to keep it at Riverside Golf Course. Steve Hiser asked about the removal of linden trees. Rebecca Smith shared that she is getting an updated CIF balance from Crown Golf then the linden trees, septic repair at Riverside and tee yardage markers at Blackhawk will be priority items for completion. The open meeting adjourned at 6:15 PM on a motion by Jan Bruss and a second by Curt Terry. This motion passed unanimously. Tom Tautges, Joe Schneider and Jake Downing left so the meeting could proceed into closed session. Submitted by: Rebecca Smith, City Representative