Special Golf Board Meeting

SPECIAL MEETING MINUTES New Prague Golf Board On site meeting at NPGC Tuesday, October 7th, 2025 ______________________________________________________________________________ The Special Meeting was called to order at 6:30pm by Board President Den Gardner. The following Board Members were present for the meeting: Den Gardner, Bob Cunniff, Jen Berglund, Adam Gill, Graham Kuehner, Adam Brister (6:40p), and Mayor/Council Liaison Chuck Nickolay. Also present: GPE Owner/Contract Manager Kurt Ruehling and Jeff Schipull (7:10p) from the Public  Golf Operations Budget Workshop: o Discussion was led by Mayor/Board Liaison Chuck Nickolay o In depth discussion on various topics including the Management Contract with GPE, LLC, Golf Rates, Membership Rates, Food and Drink Prices, Capital Equipment, Capital Improvements, Special Projects, etc.  Miscellaneous o Ruehling will work with City Hall to add another Special Meeting, to approve the recommended budget, following the next Golf Board Meeting  Adjournment: o A motion to adjourn the meeting at 7:5p was made by Brister, second by Cunniff. Motion carried (7-0) Next Golf Board Meeting –Tuesday, October 28th, 2025, 6:30pm with Special Budget Approval Meeting following Respectfully submitted by, Kurt Ruehling, GME…PGA General Manager 1of 2