REGULAR MEETING OF
PRESENT: Peck, Lengerman,
Rothhaar, Robert, Zimmer-Janeczko,
MEMBERS ABSENT: Donovan (excused)
The meeting was called to order at by Chairperson Bruce Peck.
Motion by Rothhaar, seconded by Lengerman
to receive the minutes of the meeting of
Call to Audience
Chairperson Peck issued a call to the audience. There was no response.
Master Plan Goals
Rob Eggers of Spicer Engineering reported on the Master Plan goal setting session held earlier. The Commission reviewed the goals and barrier-free inventory and scheduled a more extensive review to be held on February 19th in conjunction with the Public Hearing on fees. Berthiaume asked that a review of past the Master Plan be placed on the March agenda.
McGuire reported that discussions were underway with the Liquor Control Commission and were not yet completed. He reported that currently the emphasis was being placed on an option by which a vendor, not the City would hold the license. The license would be a
resort license which would stay with the resort rather than the license holder. Discussions are ongoing and a report will be submitted when they are completed. Lengerman asked that the Currie Family be approached for their opinion on the subject.
McGuire outlined the fee recommendations (see attached). Robert asked to submit an alternate pass plan which would reduce the base rate and add $2.00 per 18 hole/play and $1.00 per 9 hole/play.
Lengerman asked that an alternate proposal raising the rental rate of the Arena to $2000.00/day be submitted.
Paula Juardo spoke in favor of fees for picnic shelters. She indicated that the proposed fee of $15.00 is too low.
Rothhaar complimented the staff on cross-country ski conditions.
The meeting adjourned at