Meeting Minutes:

2011 Minutes

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Next Board Meeting:

Monday, Feb. 6th, 2012
@ 5:30pm
Golf Course
Pro Shop

Meetings are open to the public.

Please Contact Us with any questions/comments.

Board Members:

Boyd Conzemius (Chairman)
Bill Olander (Vice-Chair)
John Knox
Craig Smith
Jennifer Stalley
Carin Doyle Hayn
(Secretary)
Dr. Richard Schoessler

Terms are for three (3) years starting October 1st.

Golf Board Bylaws

Golf Board Meeting AGENDA
February 6, 2012

5:30 PM
  
Call to order at the Pro Shop.
   Determination of a quorum.
   Motion to approve minutes of the last meeting held in December.
   Any additions to the agenda, motion to approve.   

Old Business

  1. Progress of flood recovery – Superintendent Dean Heymans and Director Tom Farnsworth will report on progress to date, plans for spring work, etc.

  2. Hillsview manager – update on screening and interview process

  3. Clubhouse pledges, progress report on funds coming in, pledges remaining

  4. Publicity – report on efforts to inform golfing community of conditions at Hillsview

  5. Other

New Business

  1. Discussion on fees, cart storage, etc.

  2. Tree replanting – will discuss a possible role for volunteer help with this effort, a master plan for replanting trees on our public lands that were flooded is in discussion, the golf course is included in this

  3. Other  business to come before the board    

 6:30 PM – Adjourn

Next Golf Board meeting is scheduled for Monday, March 5th – 6:30 p.m.


Golf Board Meeting Minutes - 12/05/11

Chairman B. Conzemius called the meeting to order at 5:30 pm.  Board Members present were Boyd Conzemius, Bill Olander, Richard Schoessler, Craig Smith, John Knox and Pat Brown.  Carin Hayn was absent.  Also attending were Commissioner Jeanne Goodman, Director Tom Farnsworth and Superintendent Dean Heymans.

Motion by Knox/second by Olander to approve minutes of the September 8, 2011 Board Meeting. 

Motion carried.

Motion by Knox/second by Schoessler to approve agenda with addition of item offered by Schoessler on alcohol license for Hillsview.  Motion carried.

Old Business

Concrete work on the east side of the facility has been completed.  The project was able to include putting concrete on the south side of the clubhouse where carts park.  Members commented this should help alleviate the loose asphalt being dragged into the clubhouse and extend the life of the carpet.  Dean will work to complete the decorative fence now that work on the course has stopped for the season.

Heymans updated the board on work on the course.  The irrigation system became operational around October 10th and it appears the underground lines and heads are in good shape.  With the water going, Dean was able to seed the driving range.  With the good weather seeding of the rough’s, fairways took place on the front nine holes.  Ground was cleaned, aerified and drill seeded.  Dean noted the sub soil is very wet yet.  There are a few issues yet with electrical systems but they will be addressed.  The irrigations system should be ready for spring use so seeding can continue on the back nine holes of the course.  The water supply is being evaluated and plans are to dredge the pump station pond to remove remaining silt.  This work will be done in spring.  The City is also looking at the depth of the water at the river front and will consider a pump and piping system for installation next spring.  This secures water from the river and the flood appears to have deepened the channel.  The intakes at the pump station also need to be elevated off the bottom to avoid pumping silt into the irrigation system and ruining the heads.  Pumping capacity should be increased therefore shortening the water window for the course.  Over 125 trees have been removed, mostly on the front nine areas.  Dean anticipates losing many more perhaps as high as 600.  Time will tell on this.  Bathrooms need some work yet as well as the pump house building.  In summary Dean felt at best he hopes to have nine holes open for play by August, maybe earlier.  Generally you have a 90 day window from seed germination so if you have germination by April 15 then that takes you to July 15th.  The weather in the spring will dictate a lot on the recovery.  Board members thanked Dean for his report and suggested to staff and Commissioner Goodman that a City Limits program be made by the Mayor hosting Heymans and Farnsworth to inform the golfing community about the recovery of Hillsview.  This will be requested.

Schoessler requested that the City work to return a liquor license for Hillsview.  Board members agreed the addition of an alcohol license to a beer and wine license would at times be a good thing to have, especially when hosting larger events that may have a meal function with them.  Commissioner Goodman and Farnsworth explained the City does not have any additional alcohol licenses and they are set by state statute.  Schoessler asked that the inquiry still be looked into, perhaps even if it needed a legislative change during the upcoming session.

New Business

The board discussed projected openings of the range and front nine holes at Hillsview in 2012.  They agreed that at best only nine holes could be used in late summer and driving range could open in spring if range is handpicked.  This would be beneficial to customers who wanted to hit balls and use the practice facility. 

Given conditions of the course the board advised Farnsworth to tell those that request to hold golf events to not book them in 2012. 

New Golf Manager Position package has been advertised.  Applications will be taken until January 13.

Motion was made by Schoessler/second by Smith that in absence of a manager position, Hillsview clubhouse not hosts any social events until such time a manager has been hired.  Motion carried.

Motion by Schoessler/second by Smith that a unanimous ballot be cast for Conzemius to serve as President of the board in 2012, Olander as Vice-President and Hayn as Recording Secretary.  Motion carried by unanimous vote.     

Next Golf Advisory Board Meeting TBD

Meeting was adjourned at 6:40 PM

Respectively submitted,

Tom Farnsworth

 

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