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Golf 2006/05/25COMMISSIONERS PRESENT: CITY STAFF PRESENT: VALLEYCREST: CALL TO ORDER GOLF COMMISSION MINUTES May 25, 2006 - 5:00 p.m. Chairman Wright Commissioner Gaby Commissioner McCulloch Vice -Chairman Schultz Commissioner Kresal Michael Lautenbach, Bob Johns, Dave Johansen, Debi Perez Kevin Neal, Golf Course Superintendent Chairman Wright called the meeting to order at 5:00 p.m. PUBLIC COMMENT None. APPROVAL OF THE MINUTES Vice -Chairman Schultz made a Motion, seconded by Commissioner McCulloch, to accept the Golf Commission Meeting Minutes of April 27, 2006. Motion passed. ACTIVITY REPORTS A. Golf Manager Michael Lautenbach reported on the Activity Report for April 2006. Michael Lautenbach reported bids for the Golf Car Fleet RFP had been received and will be going to the City Council Meeting on May 30, 2006, with a tentative delivery date of July 2006. Chairman Wright inquired if the current GPS system has a help button to communicate with the Golf Operation Office in the case of an emergency. Michael Lautenbach explained the system to the Commissioners. Commissioner Schultz complimented Toby Todd for his outstanding customer service. Chairman Wright commented on the service that was received at the Dad Miller Coffee Shop on Mothers Day. Michael Lautenbach indicated that he would look into it and report to the Commissioners at the next meeting. Commissioner Schultz inquired regarding the resident golf cards — Michael Lautenbach gave an update report to the Commissioners. GOLF COMMISSION MINUTES May 25, 2006 - 5:00 p.m. Page 2 of 2 pages B. Golf Course Superintendent Dave Johansen presented the monthly report to the Commissioners. C. Director of Golf Bob Johns reported that the Gift Shop now has "Gift Certificate" envelopes in their inventory. FINANCIAL REPORT A. April Financial Summaries Michael Lautenbach reviewed the financial reports with the Commission and indicated that the April totals were impacted by bad weather. OLD BUSINESS A. Golf Website Update Michael Lautenbach reviewed the changes to the menu bar and indicated that he has begun work on the text, indicating that a draft will be sent to the Commissioners at a later date for review. NEW BUSINESS A. Anaheim Hills Snack Bar 2 -way Communication Michael Lautenbach reported that he was still working on a solution to the current problem and indicated that by the next meeting he would have more to report. ADJOURNMENT There being no further business, Vice -Chairman Schultz made a Motion, seconded by Commissioner Gaby to adjourn the meeting at 5:40 p.m. to June 22, 2006, Dad Miller Golf Course, 430 N. Gilbert Blvd, at 10:00 a.m.