2024-11-11 CCAB Minutes"E-0,
Advisory Board Meeting Workshop
Friday, November 22,Z024
Present: B. Griffith, K. King, M. Mennes and R. Strickland
Guests: Drew McIntosh
Zoom Attendees —S.Snhepo,S.Maroon, TSeptemb/�Y. Rodriguez, KGunn, A.DeLaVega,
E. Getheral, R. Gonzalez, J. Sanford and D. Ferris
Quorum not present
Meeting called to order at 12:00 pm
B. Griffith — We suggest for #18 to finish in front of the clubhouse it seems that we are in good standing
with legal
K.King —
«" Itlooks like all the water isinone area
• Does South Florida Water Management have any leeway in their design?
8.Griffith —
m The point ofthe workshop unTuesday toget the word draft off the report
* Suggest medirect award toSanford /Ferris
• Reversing 9's,concern l0green tonow Zisalong distance
M. Mennes—Likes itthe way bisfrom Sanford /Ferris
S. Maroon — Either way is good
K. King — Why was the N.G.F. told not to touch the tennis courts?
B. Griffith — Tennis revenue may help to pay off the revenue bond
S. Maroon — Should address tennis facility later
B.Griffith—Loavetenniso|one
K. King — Pay him to run the place and pay him a salary
D. McIntosh — Should address tennis now
K. King — From the tennis revenue the Country Club gets approximately $18,000
M.S.C.C. OPERATED BY
B. Griffith —Tenni stay where they are and be part of the Country Club
K. King — N.G.F. should comment on the tennis courts
B. Griffith — Ask Alberto the needs for the tennis courts
R. Strickland — Will email everyone with the recommend needs for the tennis facility
B. Griffith — Recommends option 2 and maybe move away from some of their design
K. King —Should go for a R.F.P.
B. Griffith — Recommendation for R.F.P. for building
T. Septembre — Need to be involved with the architect
M. Mennes — Discussion and walk through with R.E.G.
B. Griffith —
® Need a civil engineer first
® Time issue more for the golf course, we hope the golf course to be ready to go early 2026
® Work around option 2 and keep historic footprint
K. King — Should consult with someone from the historic board
T. Septembre —
® The layout from R.E.G. does not match our business needs
® Need to maintain banquet seating for 300
K. King — What is the agenda for Tuesday?
R. Strickland — Will email Ysabely and send it to everyone when I receive it
Meeting ended at 5:07 pm