01-27-1999 Regular Meeting ADVISORY BOARD
MEETING MINUTES
JANUARY 27, 1999
PRESENT: LEON NEWMAN, HERB SPAHN, RICHARD BLUM, ANGIE NIEHOFF,
LINDA MENNES, JAN SPAHN, ALBERTO POZZI, AND MIKE WALSH
EXCUSED: JACKIE HUNTER, ERNEST UPTHEGROVE
REVIEW OF LAST MEETING MINUTES
MEETING STARTED AT 5:30 P.M.
1) Alberto Pozzi said that the Quayside homeowners are now granted social privileges at the
the Miami Shores Country Club. There was some resistence from other social members
outside of Quayside because of the rate per person residing in Quayside. Alberto explained
that this is a collective membership of many people and was voted upon that would include
every Quayside member whether they took advantage of this membership or not.
2)Herb Spahn has resigned from the Advisory Board due to a city counsel appointment made
by the city of Miami Shores. Good Luck Herb!
3)Linda Mennes discussed the ladies tennis problems with not having enough people to fill
their current flights. Linda and other tennis members are looking for alternatives to fill these
positions.
4) Alberto Pozzi discussed the capital projects of the Club. (See attachment) These were not
in any priority and he said that the items pending may or may not be completed depending
upon any crisis that may arise.
The meeting was adjourned at 6:30 p.m.
The next meeting is scheduled February 24, 1999
M.S.C.C. OPERATED BY
PROFESSIONAL COURSE MANAGEMENT
10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305) 795-2384
B
CAPITAL PROJECTS
FISCAL YEAR 1999
COMPLETED
1. Golf course restroom roof replacement $ 1,983.00
2. Replace A/C unit #1 2,800.00
3. Deck Mower 179091.00
4. Triplex Mower 20,059.00
5. Ice Machine 2.383.00
$44,316.00
PENDING
1. Y2K Compliance
(Computers, Telephones, Time Clocks,etc.) $18,000.00
2. `lertidrain 16,500.00
3. Sprayer 17,000.00
4. A/C unit replacements 710000.00
5. Kitchen,Grill 4,500.00
6. A.D.A. Compliance 10,000.00
7. Fuel Tanks (dispenser liner replacement) 6,800.00
8. Fairway Unit 35,000.00
$114,800.00
ESTIMATED TOTAL FISCAL YEAR 1999 $159,116.00