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2023-01-25 CCAB MINUTESPresent: T. Septembre, B. Griffith, S. Maroon, M. Puglisi, T. Halloran, P. Rajo, C. Baetzel, R. Strickland, P. Arutyunov, and A. Pozzi Meeting called to order at 5:35 pm November Meeting Minutes were approved. A. Pozzi — • Happy New Year to everyone • December was a very busy month for both for golf and food and beverage • We finished the year very well • January has started out very strong, we are ahead in rounds and revenue • This is Mr. Halloran's first meeting in person so please join me in welcoming him T. Halloran — • Grew up in Miami Shores, excited to be back on the Advisory Board • Loves the social aspect of the club • MelReese golf course is closing on March 19 B. Griffith — Is Miami Springs is going to do a full renovation? A. Pozzi - • In April Miami Springs will be closing for at least 6 months and we understand it will be a for a full renovation • We have been receiving a lot of inquires for golf groups and tournaments, we will see what happens • We have staff members out on the course filling divots, and we will continue doing it at least into the Spring New Business: T. Septembre — • There is a tree growing out of the roof • Someone drove over the hedge on the north side of the cart barn • Food and beverage staff is fabulous A. Pozzi — we will rope off and replant that area of the cart barn 10000 BISCAYNE BOULEVARD < MIAMI SHORES, FLORIDA 33138 0 305-795-2360 ^ FAX 305-795-2384 S. Maroon — • Can the driving range lights be on in the morning at 6:30 am on the weekends? • Can you please replace the lights in the men's locker room — it is very dark in there • Also, there is no hot water in the men's locker room A. Pozzi — • Yes, we can put the driving range lights on • Will replace the lights in the men's locker room and will look into the hot water situation S. Maroon — March 3, 4 and 5 is the Men's member guest tournament, as of now 15 teams have signed up C. Baetzel — Will send an email to all members about the tournament B. Griffith — • The greens are in great condition, did you purchase new sand? • Likes the height of the fairways A. Pozzi — Yes, we top dressed with a finer sand and will leave the fairways at their current height of cut B. Griffith — • 2 carts this weekend had no sand in them and there was a lot of trash in the cart • Are you planning on doing Thursday dinners again? A. Pozzi — • We will address those responsible • At this time, we do not have plans to begin Thursday Night dinner service T. Septembre —The Miami Dade County Mayor's office said in 2 weeks there should be lights on Biscayne boulevard T. Halloran — • Thank you to Chris, the tournament I hosted was a huge success • Does the social membership include card playing privileges • What about live entertainment? • Consider having a social event after golf on the driving range • Maybe have the beverage cart at the tennis courts for the pickle ball socials OPERATED 10000 BISCAYNE BOULEVARD o MIAMI SHORES, FLORIDA 33138 e 305-795-2360 e FAX 305-795-2384 h '• • Only the golf and platinum social membership includes the privilege to play cards and board games • We plan to add live music to our Friday night dinner service in the next couple of weeks • We will schedule the beverage cart at the tennis courts on one of the social pickleball days C. Baetzel — • During the summer maybe we can do a 9 hole tournament and have a cocktail hour after on the driving range • Congratulations to Mr. Rajo and Mr. Griffith for a record winning putt B. Griffith — How did New Year's go? P. Arutyunov — New Year's went very well and had a good turnout R. Strickland — Next Meeting is scheduled for February 22 Meeting ended at 7:35 pm 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384