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09-24-1997 Regular Meeting ADVISORY BOARD MEETING MINUTES SEPTEMBER 24, 1997 PRESENT: DOUG LINDHEIMER, CHAIRMAN,LEON NEWMAN, HERB SPAHN, BABS MEYER, MR. LACOMBE, ALBERTO POZZI, AND MIKE WALSH EXCUSED: THOMAS LONGMAN, ERNEST UPTHEGROVE REVIEW OF LAST MEETING MINUTES MEETING STARTED AT 5:30 P.M. 1) Alberto Pozzi said that membership is up from last year at this time. We will see its progress in the next meeting. 2) Alberto commented on the course conditions and its improvements in the following ways: a) The sand bunkers will be completely renovated late September then the perimeter sodded when they are finished. b) #14 bunker located behind the green will be turned into a grass bunker. c) The greens will be aerified then fertilized to help bring back the greens. 3) Alberto addressed the Board in regard to the renovation of the greens for next year and would propose to the Village Council a rent percentage increase in exchange for a three month abatement of the rent. Members would receive premier card privileges along with reciprocity with other nearby clubs. 4) Mary Newman suggested a different flavor of ice cream for dinners. Alberto will look into other flavors carried by the suppliers. 5) Babs Meyer commented on the water fountain located near#13 green. Alberto will look at this situation and fix if necessary. 6) Herb Spahn suggested the Pro Shop staff ride the golf course to examine any adverse conditions on the golf course and mark them appropriately. Mike Walsh will address this with the Pro Shop staff. 7) Herb Spahn said that the #5 pump is not pumping the water levels low enough and has affected the areas near the canal. Alberto and Mr. Spahn will take a look at this problem. It was also suggested by Mr. Pozzi that the time of season has affected the water table levels. 8) Herb Spahn said that the soups served during lunch and dinner are not consistent and M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305) 795-2360 • FAX(305)795-2384 A Advisory Cont'd suggested that a manager taste the soups before they are served. Mr. Pozzi will address this request. 8)Herb Spahn suggested that if Miami Shores C.C. does renovate the greens whether or not there is a possibility of going spikeless. The Board agreed of the positive points of a "Spikeless"course. It will be further reviewed in a later meeting. 9) Doug Lindheimer addressed the situation of range hitters wearing the appropriate dress. Mike Walsh will address this with his staff. 10) Doug Lindheimer suggested having sodas available earlier in the AM. Alberto will look into this situation. 11) Mr. Lacomb suggested distributing a membership booklet to the members. 12) Mr. Lacomb commented on the pine trees on the west side of the tennis courts need to be cut back. 13) The people that are on the golf course who are not supposed to be ie. bikers, rollerbladers, joggers etc. should be told not to for their safety. Alberto the PCM staff is responsible for the patrolling of the golf course and will do its best to rectify the problem. Meeting adjourned at 6:50 p.m. Next meeting scheduled October 29, 1997 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT l nnnn RIS(,AYNF Rnt It FVARn • MIAMI SHnRFA FI mmnA. '213R • mnr,� 7q,;_9.aFn FAX ignF) 7Q';-9'3RA