City of Countryside Flagg Creek Golf Course Administrative Board met January 16
City of Countryside Flagg Creek Golf Course Administrative Board met January 16.
Here is the agenda as provided by the board:
I. Call meeting to order.
II. Roll call.
John Von Drasek
III. Appointment of Chairman to the Board.
IV. Additions/Corrections to the Agenda.
V. Comments from the Public.
VI. 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 December 19, 2018.
B. Review of the Paid Bills Report for the Period of December 1 – December 31, 2018.
VII. New Business.
A. Discussion on Comped Rounds Report for 2018.
B. Presentation of Revenue Share Statement for Video Gaming for the Period Ended December 31, 2018.
C. Presentation of Financial Report for the Period Ended December 31, 2018.
D. Rounds Report for December.
E. Donation Requests.
F. Staff Reports.
H. Next Meeting Date: Wednesday, February 20, 2019 at Flagg Creek Golf Course.
VIII. Additional Items.
IX. Recess to Executive Session for the purpose of reviewing the Executive Session minutes of August 15, 2018 under Section 2(c)(21) and to discuss Pending Litigation under Section 2(c)(11) of the Open Meetings Act.
X. Reconvene to Regular Session.
XI. Consideration to approve the Executive Session minutes of August 15, 2018.