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HomeMy WebLinkAboutPRMinutes_2011_01_10MINUTES FOR PARK & RECREATION BOARD MEETING of January 10, 2011 Present: Ann Martin, Eric Dahl, September Kirby, Keith Rounds, Sam Dunkle Agenda was approved with the addition of Item 7 – Selection of Board members for Tennis Sub- Committee. The Board was informed of the ongoing negotiations with the NAHL franchise. BISA representatives were present and agreed that with a cooperative effort all schedules (BISA, City & NAHL) could be accommodated at Larson Ice Center. A rental agreement between the city and NAHL franchise should be completed during January with possible Board action at the February meeting. BISA and the NAHL franchise still have negotiations to complete for concessions and advertising issues. After discussion of EdgeBrook Golf Course fees it was moved by Rounds, seconded by Kirby and approved by all members present to recommend the following fees. SEASON TICKETS: Youth $150.00 Young Adult $400.00 Adult $480.00 Senior $400.00 Family no children $715.00 Family w/children $780.00 ALL season tickets purchased and paid in full before April 1 will receive a 5% discount when paid by cash or check. ALL season ticket holders will be allowed to play the short course with their pass. GREENS FEES: 9 holes $19.00 18 holes $25.00 Short course $ 7.00 Punch Card: $50.00 (10 rounds - short course only) GOLF CARTS: 9 holes $18.00 18 holes $25.00 Sr. 9 holes $15.00 Sr. 18 holes $20.00 Individual ALL time use season ticket: $465.00 Additional Family Members $75.00/person HALF PRICE GREENS FEES/CART RENTAL: T & Th 7:30-11:30 am; Sunday evenings after 5pm DRIVING RANGE: Bucket $6.00 Individual season ticket $180.00 Family season ticket $330.00 Board members selected to serve on Baseball Ad Hoc Committee were Erik Dahl, September Kirby and Jon Schneider. Board members selected to serve on Tennis Ad Hoc Committee were June Eng, Sam Dunkle and Jacqueline Zevenbergen. Meeting was adjourned. Respectfully submitted, Marc Richards, Recording Secretary APPROVED ________________ _________________________________________ DATE SECRETARY