Meeting Agenda
I. Roll Call
II. Approval of Minutes of Previous meeting
III. Treasurer’s report
IV. Communications
V. Reports of Committees
1. Reports and Recommendations
a. Buildings and Grounds
b. Golf Professional
c. Personnel Committee
d. Finance Committee
VI. Old Business
1. Update on 9th hole Relocation Project and the on going lawsuit involving the WG&SA and 304 Cambridge Road
2. Sub-Committee report on Lease Agreement for the Authority’s Restaurant and Function Hall
VII. New Business
1. Energy Proposal for the Maintenance Building
2. Any other New Business brought before the Authority
VIII. Adjournment