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01-25-1995 Regular Meeting D MIAMI SHORES ADVISORY BOARD MEETING, MINUTES_ J4NITA ' 251 1995 Present: Lewis Harms; Chairman, Ernest Upthegrove, Richard Thornton, Agnes Aspinall, Leon Newman, Joseph Schwartz, Alberto Pozzi, and Mike Walsh. Excused: Jan Spahn, Doug Lindheimer, Rob Haas The Meeting was called to order by Chairman Harms at 5 :35p.m. Review of Last Months Meeting Minutes Agenda: 1 ) A sincere Thank You from the Advisory Board to the Village Manager for the Christmas Gifts! 2) Alberto Pozzi - All membership categories are up. - The Wednesday and Friday night dinners have been very busy. Problem with making reservations in advance. No policy has been previously established and needs to be looked into 3) Ernest Upthegrove - The fairway bunker on Hole #18 needs to have the lip a little more "penalizing" . Too easy to hit out of right now. - The Bridge located on Hole #12/#13 needs a sign to warn golfers of the players that might be teeing off on #12 . 4) Joseph Schwartz - The international tennis tournament went very well and was represented by many countries with top seated juniors. The "C" team controversy continues but hopefully next year Miami Shores will be in the position to fill a "C" team. Mike Melanefy will address this during season. Pine Trees on south side starting to effect Tennis Courts . 5) Richard Thornton - The staked trees on the golf course have been there for quite some time. Alberto said that they need to remain there indefinately to ensure proper growing. 6) Agnes Aspinall - Announced her possible resignation. Meeting Adjourned at 6:20p.m, Next Meeting February 22, 1995 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384