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Full Agenda GOLF COURSE ADVISORY COMMITTEE MEETING TH WEDNESDAY, AUGUST 15, 2012 6:00 PM MUNICIPAL BUILDING 18 N. JACKSON STREET FIRST FLOOR CONFERENCE ROOM (Enter Building on the Wall Street Entrance) A G E N D A 1. CALL TO ORDER/ROLL CALL TH 2. APPROVAL OF JULY 18, 2012 MEETING MINUTES 3. MANAGER’S REPORT 4. PROPOSAL OF 2013 GOLF COURSE FEES 5. MATTERS NOT ON THE AGENDA 6. ADJOURN NEXT MEETING DATE: TH WEDNESDAY, OCTOBER 17, 2012 AT 6:00 PM MUNICIPAL BUILDING FIRST FLOOR CONFERENCE ROOM 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 JULY 18, 2012 MUNICIPAL BUILDING FIRST FLOOR CONFERENCE ROOM 6:00 PM MEMBERS PRESENT: Rick Berry, Mary Conway, Ed Stried, and Dave Langowski KEMPERSPORTS: Steve Loomis, Joe Schneider and Jake Downing CITY ADMINISTRATION: Rebecca Smith The meeting was called to order at 6:05 PM by Mary Conway at the Municipal Building, First Floor Conference Room. APPROVAL OF MEETING MINUTES th The minutes of the June 20, 2012 were approved on a motion by Rick Berry and seconded by Mary Conway. This motion passed unanimously. MANAGER’S REPORT Steve Loomis announced that both golf courses have exceeded their monthly revenue projection. Steve is working with the School District regarding summer golf classes for students. The Department of Transportation notified Blackhawk Golf Course that they will be widening Racine Street and installing a new bike trail which may cause small temporary interferences at Blackhawk. Steve Loomis informed the Committee that there have been three new golf outings this year. He also said that 40 children participated in the golf academy, First Tee. Steve feels that July will be challenging due to a lower number of golf outings, including some cancelled outings that have taken place at the courses in the past. The Committee was informed that 13 million gallons of water are expected to be used if it doesn’t rain soon. Ed Stried commented that the courses are looking good despite the drought. Joe Schneider stated that he expects to spend between $450-$500 to water the courses for 15 minutes per day. He is also expecting the courses to suffer from lawn diseases due to the warm evenings along with numerous weeds this fall. Rick Berry asked several questions regarding water rates. Rebecca Smith will follow up with information. DISCUSSION OF COMMITTEE SEPTEMBER GOLF OUTING The Committee discussed options for their golf outing and by consensus are looking at either September 19 or 20; details will be provided to the Committee members in the near future. The meeting adjourned at 6:35PM on a motion by Rick Berry and seconded by Dave Langowski. This motion passed unanimously. Submitted by: Rebecca Smith City Staff Representative