Golf 2006/04/27_ j"
COMMISSIONERS PRESENT
COMMISSIONERS ABSENT
CITY STAFF PRESENT:
VALLEYCREST:
CALL TO ORDER
GOLF COMMISSION MINUTES
April 27, 2006 - 5:00 p.m.
Chairman Wright
Commissioner Gaby
Commissioner McCulloch
Vice -Chairman Schultz
Commissioner Kresal
Michael Lautenbach, Bob Johns, Dave Johansen, Debi Perez and
Gail Barruga
Kevin Neal, Golf Course Superintendent
Chairman Wright called the meeting to order at 5:00 p.m.
PUBLIC COMMENT
None.
APPROVAL OF THE MINUTES
Commissioner Gaby made a Motion, seconded by Commissioner McCulloch, to accept the Golf
Commission Meeting Minutes of March 23, 2006. Motion passed.
ACTIVITY REPORTS
A. Golf Manager
Michael Lautenbach reported on the Activity Report for March 2006. The City Championship
Tournament Award Ceremonies were discussed and Michael passed out a schedule for the
Commissioners to review.
Chairperson Wright and Commissioner Gaby complimented the new GPS system at Anaheim Hills.
Chairman Wright requested Michael look into an improved speaker system for the snack bar
window at Anaheim Hills.
Michael Lautenbach reported bids for the Golf Car Fleet RFP had been received and are currently
being evaluated.
B. Golf Course Superintendent
Dave Johansen reviewed the monthly report with the Commissioners.
ITEM #03
GOLF COMMISSION MINUTES
April 28, 2006 - 5:00 p.m.
Page 2 of 2 pages
C. Director of Golf
Bob Johns reported that he is ready for the upcoming City Championship. Bob Johns indicated that
this is his 30th year anniversary with the City of Anaheim Golf Course.
FINANCIAL REPORT
A. March Financial Summaries
Michael Lautenbach reviewed the financial reports with the Commission and indicated that the
March totals were impacted due to bad weather.
OLD BUSINESS
A. 2006/2007 Golf Operations Budget
A motion by Commissioner McCulloch and a second by Commissioner Gaby was made to accept
the proposed FY 2006/2007 Golf Operations Budget. Motion passed.
NEW BUSINESS
A. Golf Website Update
Michael Lautenbach reported that he emailed a "draft form" to the Commissioners for their
feedback.
ADJOURNMENT
There being no further business, Commissioner McCulloch made a Motion, seconded by Commissioner
Gaby to adjourn the meeting at 5:48 p.m. to May 25, 2006, Conference Room #1, at 5:00 p.m.