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02-28-2007 Regular Meeting A Advisory Board Meeting February 28, 2007 Present: H. Spahn, J. Hunter, L. Mennes, T. Kretzschmar, R. Gonzalez, C. Puerto, R. Sickelsmith, H. Orlin, R. Strickland, and A. Pozzi A. Pozzi — • Carpet will be installed this weekend, everywhere except the lounge and executive offices. • Installed new computer server • Looking at new equipment package approximately$200,000—Replacing fairway unit, T mower, greens mower and spray rig New Business: A. Pozzi— • Sign passed the planning and zoning board • Season not as strong as expected • Superbowl hurt us H. Spahn—7°i Fairway A. Pozzi — Superintendent at Miami Country Day to fix fence—Going to cleanup debris Approximately$22,000 J. Hunter— • Ditto last month • Everything good • Boys who put bags on the cart are doing a terrific job T. Kretzchmar— • Complaint that the Mayor's Ball was the same day as his 70`x' Birthday • Dining Room is much improved since Randy took over Resa—4 new younger couples have joined the Club in the last 10 days and 3 of the 4 have booked parties R. Gonzalez—Nothing Else M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 A Randy— • The decorations for the last 2 member events were outstanding, Resa made the room stand out • Mardi Gras did not have as big of crowd as expected • For Valentine's Day we had professional pictures taken, the members really enjoyed that • Billy picked the worst time to have elective surgery • Mayor's Ball was well received R. Gonzalez— Ever consider bigger wine glasses? Alberto— • We purchased a 12 Oz Savoy about a month ago and we were going to fill it about 60% and our members did not like it because we did not fill the glasses • Going to use the glasses for wine service for the banquets H. Orlin— • Things are good • Successful Season • Ladies teams are doing great- Women's "B"Team is going off to the playoffs • Men's Team "A" is going to the playoffs • Flyers will be ready fir summer camp • After school programs are doing very well • Night play is ok, not great • Saul does a great job • Seth does a great job with the landscaping C. Puerto— • Couples event postponed to March 11 • Good investment in ball machine—have pin number instead of tokens • Men's fourball is March 24, 25, 31 and April 1 st With no further business, the meeting was adjourned. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384