Date:  July 22, 2010   Place: Administration Office

Time:   6:00 p.m.

Commissioners:  Crowley, Graham, Wolff
Staff: Bowen, Grisamore, Matchen, Callaghan, Wilson
Visitors:  none

Topics of Discussion
1) Meeting Called to Order
2) Approval of Minutes
3) Recognition of Visitors
4) Adjournment


1) The special meeting was called to order at 6:00 p.m.

2) The Committee approved the minutes of the June 26, 2010 Committee meeting by General Consent.

3) The Committee was presented with three proposals from three Golf Course Architectural firms for the development of a Golf Course Master Plan. The proposals were presented by Michael J. Benkusky Inc., Jacobson Golf Course Design Inc., and Martin Design Partnership, Ltd.

 After completion of the proposals, discussion took place concerning the advantages and disadvantages of each firm and the content of each firm’s written proposal and presentation. Following further discussion, it was unanimously decided by both staff and the Committee members that Martin Design Partnership, Ltd. should be recommended to the Board for preparation of the Golf Course Master Plan.
The next meeting will be held on August 28, 2010 at 8:00 am.

 There being no additional business, the Committee was adjourned at 9:15 p.m. 

Minutes taken by J. Bowen.

Approved by Committee on_________________________________

__________________________________ ______________________________
 Committee Chairman                    Department Head