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HomeMy WebLinkAboutGolf 2016-11-22AGENDA Nantucket Land Bank Commission Special Meeting of November 22, 2016 Land Bank Conference Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 10:00 A.M. I. CONVENE IN OPEN SESSION A. GOLF BUSINESS: 1. Golf Course Management RFP - Interviews a. Johnson Golf Management b. Starr and Associates ADJOURNMENT TOWN CLERK 2616 DEC 16 PM 1: 09 MINUTES Nantucket Land Bank Commission Regular Meeting of November 22, 2016 Land Bank Meeting Room, 22 Broad Street Nantucket, Massachusetts CALL TO ORDER: 10:30 A.M. PRESENT: Gardner, Glidden, Paterson, Reinhard, Stackpole. STAFF PRESENT: Eric Savetsky, Executive Director; Jesse Bell, Assistant Director. The following people were also present at call to order: The Inquirer & Mirror reporter Peter Sutter; Cheryl Johnson McCarren; Kelly J. Laramee; Jason R. Laramee; Joseph P. Eckstrom. I. CONVENE IN OPEN SESSION: A. GOLF BUSINESS: 1. Golf Course Management RFP — Interview with Johnson Golf Management, Inc.: Chairman Reinhard asked the representatives of Johnson Golf Management to introduce themselves and then went through a series of questions regarding their management approach, inquiring about priorities, organizational structures, staffing levels, professional development, member relations, policies, procedures, as well as experience with capital projects and strategic planning. Individual Commissioners asked some additional questions and asked for clarification and expansion on some of the answers given. Chairman Reinhard thanked the representatives from Johnson Golf Management for making the trip over, indicating that the Commission would be in touch shortly regarding a decision on the new management contract. Cheryl Johnson McCarren; Kelly J. Laramee; Jason R. Laramee; Joseph P. Eckstrom departed the meeting at 11:13 a.m. A short recess was taken. LaMott Smith of Starr and Associates, Inc. entered the meeting at 11:29 a. m. 2. Golf Course Management RFP — Interview with Starr and Associates, Inc.: Chairman Reinhard asked Mr. Smith to introduce himself and then went through a series of questions regarding his management approach, inquiring about priorities, organizational structures, staffing levels, professional development, member relations, policies, procedures, as well as experience with capital projects and strategic planning. Individual Commissioners asked some additional questions and asked for clarification and expansion on some of the answers given. Chairman Reinhard thanked Mr. Smith for making the trip over, indicating that the Commission would be in touch soon regarding a decision on the new management contract. Land Bank Commission November 22, 2016 Page 2 ADJOURNMENT: Upon a m ion made by Commissioner Stackpole and duly seconded by Commissioner Paterson, it w unanimously VOTED to adjourn the meeting at 12:43 a.m. Attested to: Secretary Accepted, Approved, and Released by VOTE of the Commission this 13'h day of December, 2016. /'El k-co Allen $:Reinhard, Chairman