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Home My WebLink About2001-11-07-CEC-min MEETING DATE 11/07/2001 Present: ShirleyS, NarainB, GeorgeB, Karen Simmons Call to order: 7.40 PM Karen presented the capital plan of the recreation department. The FY01 appropriated items were in progress and on budget. All the capital projects proposed were the same as last year except two: The center Playground Improvements for 200K in FY07 and Lincoln field Improvements for 50K in FY06. These were discussed. Discussion on golf course about new bids for management contract. Current contract is for 340K plus 5% of gross plus pro-shop profits. The golf course gross was 740K. NarainB asked for survey of management fees that is being conducted by the management company. GeorgeB suggested that the most important item in Golf course is the course itself as opposed the Barn or roads. KarenS left at about 8.45 PM Discussion on school plans by GeorgeB. He is concerned about lack of definitive answers on the school designs fitting the educational concept of BOTS. Discussion on difficulty of selling the 2 school at a time program with commercial building as a swing space and general macro economic conditions. Dec 12 set as meeting with John Ryan Meeting adjourned at 9.30 pm Respectfully submitted, Narain Bhatia Amendments were some typos. Narain Present: ShirleyS, NarainB, GeorgeB, Karen Simmons Call to order: 7.40 PM Karen presented the capital plan of the recreation department. The FY01 appropriated items were in progress and on budget. All the capital projects proposed were the same as last year except two: The center Playground Improvements for 200K in FY07 and Lincoln field Improvements for 50K in FY06. These were discussed. Discussion on golf course about new bids for management contract. Current contract is for 340K plus 5% of gross plus pro-shop profits. The golf course gross was 740K. NarainB asked for survey of management fees that is being conducted by the management company. GeorgeB suggested that the most important item in Golf course is the course itself as opposed the barn or roads. KarenS left at about 8.45 PM Discussion on school plans by GeorgeB. He is concerned about lack of definitive answers on the school designs fitting the educational concept of PODS. Discussion on difficulty of selling the 2 school at a time program with commercial building as a swing space and general macro economic conditions. Dec 12 set as meeting with John Ryan Meeting adjourned at 9.30 pm Respectfully submitted, Narain Bhatia