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Golf Course Authority

Regular Meeting

Norwich, CT · November 13, 2012

AgendaMinutes

Minutes

To: NGCA Members From: Barney Caulfield, Chairman NGCA Re: Draft Minutes of NGCA special meeting, Budget Committee of November 13, 2012 Members Present Bernard Caulfield Charles Whitty Richard Podurgiel Michael Driscoll Others Present Mike Svab, Pro Manager Bruce Morse, Course Superintendent Tony Madeira, Finance Department Glenn Meadows, Member’s Club The special meeting of the Budget Committee of the Norwich Golf Course Authority was called to order at 6:00 PM by Committee Chairman Whitty. Mr. Whitty led a discussion of the proposed budget to be presented to the full Norwich Golf Course Authority at the next regular meeting. The budget was itemized both as to anticipated revenues and anticipated expenses. There was substantial discussion of the various line items both for revenues and for expenses and the justifications for the same. At 6:45 PM Mr. Podurgiel made a motion to adjourn seconded by Mr. Driscoll which was approved unanimously.

Agenda

TO: Members of the Norwich Golf Course Authority's Budget Subcommittee FROM: Charles C. Whitty, Chairman DATE: November 9, 2012 SUBJECT: Meeting Notice/ Agenda Please be advised that there will be a meeting of the Nonvich Golf Course Authority's Budget Subcommittee on Tuesday, November 13. 2012 at 6:oo p.m. in the Conference Room at the Nonvich Golf Course. 68.5 New London Turnpike, Norwich. CT. The agenda is as follows: 1. Discuss, consider and possibly take action on an operating and capital budget for the Calendar Year 2013. 2. Discuss, consider and possibly take action on establishing proposed fees, rates and dues for the Calendar Year 2013. 3. Adjournment cc: Barney Caulfield, Chairman, NGCA Pro Manager Course Superintendent Members Club Representative Accountant Norwich City Clerk

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