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Golf 2010/02/25GOLF COMMISSION MINUTES February 25, 2010 — 5:00 p.m. Anaheim Hills Golf Course — Clubhouse Board Room COMMISSIONERS PRESENT CITY STAFF PRESENT VALLEY CREST PRESENT: CALL TO ORDER Chairman Skip Keys Vice Chairman Don Heinbuch Commissioner Patty Gaby Commissioner John McCulloch Commissioner Bud Schultz Michael Lautenbach, Dave Johansen, Bob Johns, and Eleanor Granflor Kevin Neal, Regional Golf Course Superintendent Chairman Keys called the meeting to order at 5:00 p.m. PUBLIC COMMENTS - None to report. APPROVAL OF THE MINUTES Vice Chairman Heinbuch made a Motion to approve the January 28, 2010 Minutes. Motion was seconded by Commissioner Gaby. Motion passed. ACTIVITY REPORTS A. Golf Manager Michael Lautenbach presented his report and answered questions. Michael Lautenbach stated the following: Installation of the new point -of -sale software, provided by Active Network, was completed. The new system went live on Monday, February 1, 2010. A new membership program, The Club at Anaheim Hills Golf Course, was introduced in the middle of February. Commissioner Schultz asked for a status on script for the new point -of -sale system and stated the new system does not give a script report for club members and does not show players' loyalty point status on the receipt. Michael Lautenbach stated a request has been made to Active Network to include name and loyalty point information on the receipt. Bob Johns stated the receipt given to players shows the script balance. B. Golf Course Superintendent Dave Johansen stated the greens will be aerified at Dad Miller Golf Course on Monday, March 1St and at Anaheim Hills Golf Course on Monday, March 81n Commissioner Schultz questioned why the aerification of greens is scheduled earlier this year than in the past. Dave Johansen stated aerification is scheduled earlier in order to avoid conflicts with tournaments already scheduled. Golf Commission Minutes February 25, 2010 Page Two C. Director of Golf Bob Johns stated Golf Shop staff is trained on the new point -of -sale system. FINANCIAL REPORT Michael Lautenbach stated January was not a good month due to the weather and the continued decline of the economy. OLD BUSINESS Commissioner Gaby questioned the status of The Club at Anaheim Hills Golf Course. Michael Lautenbach stated a flyer has been printed and the website company is working on an email blast that will be sent out on Friday, February 26 regarding membership for the new club. Vice Chairman Heinbuch questioned when the 10 tee box will open at Dad Miller Golf Course. Michael Lautenbach stated it will open in early April. Vice Chairman Heinbuch stated signs used to be posted on hole #12 and #15 showing a diagram of how far to carry the ball. Vice Chairman Heinbuch questioned is similar signs can be re- posted. Michael Lautenbach stated he will look into re- posting the signs. Michael Lautenbach stated switching of starting holes at Anaheim Hills Golf Course will begin on March 15 in order to better pace -of -play. Michael stated players will begin at hole #10 - #18, then hole #1 - #9. Michael also stated the beverage cart will start service earlier and the snack bar will open later due to the new configuration. NEW BUSINESS A. Re- schedule March Meeting Vice Chairman Heinbuch requested to re- schedule the March Meeting due to the Volunteer Banquet put together by the City of Anaheim, Community Services Department scheduled at the same time. Chairman Keys, Commissioner Schultz, Commission McCulloch and Commissioner Gaby will not be attending the Volunteer Banquet. March Golf Commission Meeting will not be re- scheduled. ADJOURNMENT Commissioner Schultz made a Motion, seconded by Vice Chairman Heinbuch, to adjourn the meeting to March 25, 2010 at 5:00 p.m., at Anaheim Hills Golf Course, Clubhouse Board Room. The Motion passed. There being no further business, the meeting adjourned at 5:27 p.m.