City of Countryside Flagg Creek Golf Course Administrative Board met July 19
City of Countryside Flagg Creek Golf Course Administrative Board met July 19.
Here is the agenda as provided by the board:
I. Call meeting to order.
II. Roll call.
Tom Mikolyzk - President
III. Additions/Corrections to the Agenda.
IV. Comments from the Public.
V. Consent Agenda – The consent agenda will be approved with one motion. If there is a
question or concern regarding an item on the consent agenda, board members can
either call Billy, Matt or Sharon prior to the meeting or request that the specific item be
removed from the consent agenda and be voted on separately.
A. Approval of the Regular Meeting Minutes from June 21, 2017.
B. Review of the Paid Bills Report for the Period of June 1 – June 30, 2017.
VI. New Business.
A. Consideration of Revised Policy for Complimentary Golf Policy.
B. Authorization to Approve Agreement for Continued Video Gaming at Flagg Creek
Golf Course with LZ Entertainment, LLC of Bridgeview, IL.
C. Presentation of Revenue Share Statement for Video Gaming for the Period Ended
June 30, 2017.
D. Presentation of Financial Report for the Period Ended June 30, 2017.
E. Rounds Report for June, Including Complimentary Rounds.
F. Donation Requests.
G. Staff Reports
VII. Additional Items.