HomeMy WebLinkAbout2016-4-8AGENDA
Nantucket Land Bank Commission
Special Meeting of April 8, 2016
Land Bank Conference Room, 22 Broad Street
Nantucket, Massachusetts
CALL TO ORDER: 10:00 A.M.
GOLF BUSINESS
i. Golf Consultant Interview — Club Consulting Group
ADJOURNMENT
MINUTES
Nantucket Land Bank Commission
Special Meeting of April 8, 2016
Land Bank Conference Room, 22 Broad Street
Nantucket, Massachusetts
PRESENT: Robert Gardner, Richard Glidden, Neil Paterson, Allen Reinhard, John Stackpole.
STAFF PRESENT: Eric Savetsky, Executive Director; Jesse Bell, Assistant Director; Marian
Wilson, Assistant Administrator.
CALL TO ORDER: 10:00 A.M.
Managing Director, Chris Calvert, and Chris Ferris, Operations Director of Club Consulting Group,
were also present at call to order.
CONVENE IN OPEN SESSION
A. GOLF BUSINESS
1. Golf Consultant Interview — Club Consulting Group: Mr. Calvert and Mr. Ferris
described the work their company has been involved in over the years for all different kinds of clubs,
stating that their primary focus has been on long -term strategic planning for both resort-golf and
public -golf facilities. They answered specific questions from Mr. Savetsky and the Commission with
regard to how they would approach the various phases of this project, from the initial assessment of
the current facility to the procurement of the new management contract, and finally on working with
the design team to assist in the various business aspects of clubhouse planning. In response to
concerns about timetable, Mr. Calvert and Mr. Ferris assured the Commission that they were able to
begin consulting immediately. Chairman Reinhard thanked them for coming, indicating that Mr.
Savetsky would be in touch soon.
Chris Calvert and Chris Ferris departed the meeting at this time.
After some discussion, upon a motion made by Commissioner Stackpole and duly seconded by
Commissioner Glidden, it was unanimously VOTED to award the golf consulting contract to Club
Consulting Group, Inc., subject to successful negotiation of fees.
ADJOURNMENT: Upon a motion made and duly seconded, it was VOTED to adjourn at 10:42 a.m.
Attested to
Robert L. Gardner, Vice - Secretary /Vice - Treasurer
Accepted, Approved, and Released by the VOTE
Aen mission th' th da of April, 016.
. Reinh ard, hairman