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2024-05-29 CCAB MinutesAdvisory Board Meeting Wednesday, May 29, 2024 Present: B. Griffith, M. Puglisi, S. Maroon, T. Septembre, T. Halloran, M. Mennes, C. Baetzel, R. Strickland, P. Arutyunov, and A. Pozzi Meeting called to order at 5:39 pm April 241" Meeting Minutes were approved. A. Pozzi — • We sent notice to the Village that Professional Course Management will exercise its last option to renew the contract for 1 more year • The dry weather pattern that we are experiencing illustrates the shortcomings of our irrigation system • We are running as much water as the system will allow and still have multiple hotspots throughout the golf course, some with loss of turf B. Griffith — Is the irrigation system working? A. Pozzi — Yes, the irrigation system is working as well as it can be expected but it just does not provide coverage to all areas on the golf course New Business: B. Griffith — • Not much progress to report, John Sanford from the N.G.F. is waiting on the plan from South Water Management in order to complete the report • Hoping to have the full report from the N.G.F. this summer • Played the just renovated Miami Springs Country Club and the golf course conditions are not good B. Griffith — • The bunkers are a mess and they paid around 4 million for the course renovations • Have you finalized the aerification schedule? • Are you going to change the driving range mats? A. Pozzi — • The first round of aerification on tees, collars, approaches and fairways has been completed • Next Monday and Tuesday we will aerify greens • We will start the 2,d round of aerification on July 17th, when we will close the golf course for a day to dryject all greens • Yes, we will replace the mats in the fall e ! E O i. Ili � � i• j �! +, �• �r ] � � � • �� ,c * � �� W. va" (C" tamt I C. Baetzel —We are looking for alternatives so that we can install the best possible product S. Maroon — The yellow line by the first tee should be repainted because the golfers do not pay attention to it C. Baetzel — Will have the yellow line re -painted and instruct staff to remind golfers to stop before proceeding to the 11t tee T. Septembre — ® Things will slow down in the summer, it's a good time to paint and stripe the driveway ® Should look at the bar stools, some are loose ® The food has been excellent A. Pozzi — We will wait until October to paint and stripe the parking lot, will check the bar stools T. Halloran — ® Family Night was great, the kids had a fantastic time ® In the process of planning a tournament for August M. Mennes — It is amazing how fast you put the celebrations of lives together M. Puglisi — Can you move the royal palm on #6 tee and place it on #3? A. Pozzi — Looked into it last November and the arborist advised against it C. Baetzel — ® As of now we have 25 teams signed up for the Father's Day Tournament ® Family Night went very well P. Arutyunov — ® We will plan another Family Night in August ® Will schedule a taco night in the summer ® Make reservations for Father's Day ® Friday Night Dinners have been very busy B. Griffith — Have you scheduled the P.C.M. Cup? C. Baetzel —The next P.C.M. tournament will be at Miami Beach Golf Club, as of now we have not selected a date R. Strickland —The next meeting is scheduled for June 26tn Meeting ended at 6:29pm OPERATED BY