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01-06-1993 Regular Meeting MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MEETING JANUARY 6, 1993 Present: Lewis Harms, Chairman; Nina Huston; Richard Thornton Ernest Upthegrove; Agnes Aspinall; Leon Newman Also attending: Alberto Pozzi, General Manager; Absent: Richard Haft, Joe Schwartz, Joseph Obermeyer The meeting was called to order by Chairman Harms at 5: 45 PM. Minutes of the previous meeting were not available. Mr. Pozzi reviewed and updated the board on the following: 1 . Railroad Crossing: Work is to start on the crossing January 11th. It is anticipated that the work can be completed in 10 days. 2 . Score cards: Mr. Thornton has been working on this project, it is in its final stages . Mr. Thornton is consulting with the ladies golf association before finalizing. 3 . Hurricane clean-up: For intents and purposes the major clean-up has been completed. The proposed schedule for the finalization of the various projects follows: Fence work is to be completed this week; tree trimming will follow. The following week work will resume on the bathroom project, the bathroom near the 10th tee has been targeted. This will take about two weeks . Work on the tennis courts will follow. 4 . Negotiations with the Village: PCM is waiting for the Council ' s response. 5 . Memberships: As of the month of December, several memberships have been added - 7 golf memberships, one new tennis membership, 31 social renewals . There has been an increase in play on the golf course during the month of December. It is anticipated that the rate of increase will continue through Easter. MANAGED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384 The New Years Eve party was successful, a good crowd, many stayed for breakfast. The question of reinstituting the snack bar arose. Several suggestions regarding the location of a snack bar were made. Thought and study will be given to reinstituting the snack bar. The next meeting will be January 27, 1993 at 5 : 30PM. Respectfully submitted, 1 Agnes Aspinall Board Member