City of Countryside Flagg Creek Golf Course Administrative Board met August 19

By Philip Gonzales

Sep 6, 2020

City of Countryside Flagg Creek Golf Course Administrative Board met Aug. 19.

Here is the agenda provided by the board:

I. Call meeting to order.

II. Roll call.

Michael Natale – Chairman

David Gallagher

Pat Gierut

John Von Drasek

Jerry Welch

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 July 15, 2020.

B. Review of the Paid Bills Report for the Period of July 1 – July 31, 2020.

VI. New Business.

A. Presentation of Financial Report for the Period Ended July 31, 2020.

B. Rounds Report for July.

C. Consideration to purchase a Cushman Refresher Oasis Beverage Cart in the amount of $16,203.00 from EZGO.

D. Consideration to purchase a Cushman RXV EX1 Freedom Ranger Cart in the in the amount of $4,989.00

E. Discussion on Video Gaming Report for July 2020.

F. Staff Reports.

G. Next Meeting Date: Wednesday, September 16, 2020 at the Flagg Creek Golf Course.

VII. Additional Items.

VIII. Adjournment.