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Golf 2011/06/23GOLF COMMISSION MINUTES June 23, 2011 — 5:00 p.m. Anaheim Hills Golf Course — Clubhouse Boardroom COMMISSIONERS PRESENT: CITY STAFF PRESENT: VALLEY CREST ABSENT: CALL TO ORDER Chairman Don Heinbuch Commissioner Patty Gaby Commissioner Bud Schultz Commissioner Skip Keys Michael Lautenbach, Dave Johansen, Bob Johns, and Eleanor Granflor Kevin Neal, Regional Golf Course Superintendent Chairman Heinbuch called the meeting to order at 5:00 p.m. PUBLIC COMMENTS - None to report. APPROVAL OF THE MINUTES Commissioner Schultz made a Motion to accept the Golf Commission Meeting Minutes of May 26, 2011. Motion was seconded by Commissioner Gaby. Motion passed. ACTIVITY REPORTS A. Golf Superintendent Michael Lautenbach presented his report. Michael Lautenbach expressed gratitude to the Golf Commission for their support over the past years. Chairman Heinbuch requested to be invited to the Dad Miller Anniversary event. Michael Lautenbach stated all current and past Golf Commissioners will be invited. B. Golf Course Superintendent Dave Johansen presented his report. Dave Johansen stated the parking lot at Dad Miller Golf Course will be resurfaced. Commissioner Schultz questioned if there is a schedule for verticutting greens at Anaheim Hills Golf Course. Dave Johansen stated that Todd Shank, Valley Crest Golf Course Superintendent, determines the cutting schedule as needed. C. Director of Golf Bob Johns presented his report. Bob Johns also expressed his appreciation to the Golf Commission. FINANCIAL REPORT Michael Lautenbach stated in May, the continuing downhill economy and a few rainy days impacted both golf courses. Michael stated in June, both golf courses are doing well compared to last year. OLD BUSINESS — None to report. NEW BUSINESS — None to report. ADJOURNMENT- Commissioner Keys made a Motion, seconded by Commissioner Schultz, to adjourn the meeting. The Motion passed. There being no further business, the meeting adjourned at 5:19 p.m.