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2024-03-27 CCAB Minutes�j tamt Advisory Board Meeting Wednesday, March 27, 2024 Present: B. Griffith, M. Puglisi, S. Maroon, T. Septembre, M. Mennes, S. Soriero, C. Baetzel, R. Strickland, P. Arutyunov, and A. Pozzi T. Halloran —Via phone Guests: Mayor George Burch and Richard Heisenbottle Meeting called to order at 5:35 pm February 28th Meeting Minutes were approved. A. Pozzi — ® Weather has negatively impacted rounds and revenue; March numbers will fall short of last years ® Started to repair damaged collars around greens ® Once we complete the work around the greens we will start to sod weak areas of the fairways B. Griffith — ® National Golf Foundation and its subcontractors, John Sanford Golf and REG Architects visited the Club to inspect the Golf course and clubhouse ® The National Golf Foundation has good ideas regarding the path forward ® They will give the Village a good idea of the cost for the renovations, plans and multiple options S. Soriero — How long would the shutdown be? A. Pozzi —That will depend on the agreed scope of work B. Griffith — ® Will wait for the report from the National Golf Foundation ® Took a tour of the Clubhouse, eye opening, needs a total overhaul ® The Clubhouse is designated as a historic building, have to keep the basic structure of the building ® They are waiting for a topographical survey to see elevation changes • South Florida Water Management has to be involved so they can provide the National Golf Foundation with their plans for upcoming projects that affect golf course property R.J. Hisenbottle — • Gave a presentation on their services • Explained how the Village can apply for grants that can go towards the renovation • Because the Clubhouse is designated a historic building the integrity of the design has to be maintained, the inside of the building can change New Business: B. Griffith — • The greens are looking much better • Are you cutting them every day? A. Pozzi — • Yes, we are down to 1/10 of an inch • We are again using growth regulators to ensure that green speeds are back to those you are accustomed to S. Maroon —The lower half of number 5 has a lot of ball mark damage C. Baetzle — Will discuss with the superintendent and ask him to firm up the green to minimize ball damage T. Septembre — • Staff is wonderful • Bougainvillea is hanging over onto the walkway • Bar awnings have to be looked at; they show some damage • The greens look good M. Puglisi — Noticed some areas on the tees are getting bare — should rotate them so they can heal A. Pozzi — Yes, we will rotate the tees to make sure that we have proper tee rotation S. Soriero — • Attended the Mayors Gala and a Girl Scout event both were very well done • Think about having kids' events? A. Pozzi — We will plan children's events M. Mennes — No comments IIIt . �, i• ��' a fir; far �,� � r r1 � • •1 0-111t. id vw�th 'aid ay THaUoran— w Second the kids' events • Thought about cotillion classes? A. Pozzi—VViU look into it C. Baetzel — Kalani Centeno Glen won the club championship P.Amtyunov— * Both restaurant and banquet business were very busy inthe month ofMarch • VVehave closed Easter reservations, asvvehave over 450reservations • VVehave started totake reservations for Mother's Day R. Strickland —The next meeting is scheduled for April 24 th Meeting ended at 7:27pm M.S.C.C. OPERATED BY