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07-27-2011 Regular Meeting dliavvyi yht4o v 'C'0/W&y Cola Advisory Board Meeting Wednesday,July 27, 2011 Present: H. Spahn,L. Mennes,M. Mennes,R. Swan,G. Schmidt,B. Brown,M.Gallo,M.Agosta, R. Sickelsmith,R. Strickland and A. Pozzi Meeting was called to order at 5:31 pm A.Pozzi—Let minutes stand as read Prior to the start of the golf course tour,Alberto showed pictures of the green complexes before the renovation for the benefit of those Advisory Board Members who do not play golf. Also.a project update was given. Project Update • Construction phase completed;we have started the grow-in phase which we expect to take 8-9 weeks • The contractor completed all his work on July 21 • The irrigation part of the project has been completed • Overall green surface was enlarged by 15% • Greens now have a larger collar • A new ladies tee has been built across the canal on#2 which is the site of the original ladies tee • Repairs to the damaged cart paths will begin in the 2nd week of august • All fairway bunkers which were not part of the original scope of work have been renovated • A new fairway aerification is planned for the beginning of August and another one for the beginning of September. • Fairways will be top dressed with sand from the old bunkers the middle of August Clubhouse Renovation Bar Lounge • Ceiling tiles replacement is completed • New paint in progress • All tables will be replaced • Deck will be refinished next week • New tables will be purchased for the deck Other • Renovation of mens room o Drywall and ceiling tiles were replaced o New the being installed o Baseboards being replaced o New paint • Renovation of the mens locker room o Replacing vanity o Renovating showers o Installing new ceiling o New carpet • Pro shop renovation to include the relocation of the counter o Installation of new display features o New carpeting • Renovation of golf course restrooms • Kitchen renovation to include the replacement of broilers,grills,stoves,fryolators,griddles and ovens M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 v'w _A_ Took a Tour of the Golf Course No Meeting in August,Next Meeting Will Be September 28 Meeting adjourned at the completion of the golf course tour at 6:30 p.m. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384