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04-24-1991 Regular Meeting or I MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MEETING APRIL 24, 1991 Present: Lewis Harms, Joe Schwartz, Jim Meyers, Dick Thornton, Richard Haft, Gail Macdonald, Chuck Hart The meeting was called to order by Chairman Harms at 5:35 PM. I. Report by Chuck Hart 1 . Driving Range - relocation and golf course renovation: Plans have been approved by the Village Council. The new driving range will have a dress code and will only be used by members, students, guests of members, and possibly residents. A: Timing - Driving Range closes May 3 , 1991 B: Trimming - Tree trimming has started. Preparing the trees for removal and replanting. C: Course - Work on new 2nd green and 17th fairway will commence on May 3 , 1991 . Holes 1 , 2, 3 & 18 will be closed. During the third week of June, the earth work will be completed and will need 1 week to grass . Then there will be a grow-in time, the putting greens will need 8 weeks. During construction, the suggested order of play will be as follows: 10, 4 , 5, 6, 7, 11 , 12, 13 , 14 (par 37) 15, 16, 17, 4, 5, 6, 7, 8, 9 (par 36) Starting times will be made further apart. Driving Range should be ready by end of June. 2 . Bag Boys - Problem with the bag boys, missing towels has been solved. 3 . Putting Green - Restoring to 9 holes should take place in about 1 month. 4 . Traffic Light - PCM associate will immediately try to push to get traffic light. 5. Awnings - have been installed at the bar. 6. Membership - Promotion is very successful. There are 17 Intermediate memberships, 7 regular on the 18 month deal. 7 . Snack Bar - will be demolished. Also, the old men ' s rest room has been converted into a storage room. MANAGED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD MIAMI SHORES, FLORIDA 33138 • (305) 795-2360 • FAX (305) 795-2384 Advisory Board Meeting April 24 , 1991 Page Two (2 ) 8. Bonaventure - Promotion is very successful . Lewis Harms questioned as to starting time protection for members; Mr. Hart replied that members get 7 day advance starting times, others get 5 days , and all others pay $ 15 .00 cart fee. 9 . Member Suspension - Two members (Clay Gunderson & Ron von Wedel ) have been suspended from the club. II Tennis Report by Joe Schwartz - 1 . Joe Schwartz gave his report on how well Tennis is going. 2. The Club Tournament is now over and our Tennis Banquet will be held on May 18 at the Country Club. 3. The Junior Tennis players of our Club are the champions of the Dade South Junior Tennis League. They were honored at F.I.U. South Campus on April 20, 1991 , and each player received a large silver medallion. 4. The Tennis program is growing rapidly; new members are joining. Thank everyone for their support. Next Meeting: May 29, 1991 5:30 PM