Woburn Golf & Ski Authority

DATE 07/09/2018
TIME 7:00 pm
LOCATION Woburn Country Club, 1 Country Club Road, Woburn, MA, USA

Meeting Agenda

1. Roll Call

2. Approval of Minutes of previous meeting

3. Treasurer’s Report

4. Communications

5. Reports of Committees

a. Reports and Recommendations

i. Buildings and Grounds

ii. Golf Professional

6. Old Business

a. Update on matters and review of actions pertaining to ongoing lawsuit involving WG&SA and 304 Cambridge Road owners

b. Update on legal opinion from Authority Attorney Tarby on status of the Business Manager

c. Update on Bid Package from the City’s Purchasing Agent for a Lease Proposal for the Authority’s Restaurant and Function Hall

7. New Business

a. Energy Proposal for the Maintenance Building

b. Any other New Business brought before the Authority

8. Adjournment