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

By Angelica Saylo Pilo

May 12, 2023

Here is the agenda provided by the board:

I. Call meeting to order.

II. Roll call.

Chairman Finn

Member Natale

Member Frohlich

Member Urban

Member Dahill

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 Dave, Patrick, or Matt 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 February 15, 2023.

B. Review of the Paid Bills Report for the Period of March 1 – 31, 2023.

C. Ratify Donation Requests for April of 2023.

VI. New Business.

A. Rounds Report for March of 2023.

B. Presentation of Financial Report for the Period Ended March 31, 2023.

C. Consideration to Purchase a new 2024 UMAX Deluxe Beverage Cart from Harris Golf Cars in the Amount of $22,087.

D. Consideration to Trade-In Six 2009 EZGO Golf Carts and Purchase Six New 2023 Model Year Carts in the Net Amount of $53,850 from EZGO/Cushman.

E. Consideration to Purchase a Jacobsen Greens King IV Riding Greens Mower from Burris Equipment in the amount of $42,775.

F. Staff Reports.

G. Next Meeting: Wednesday, May 17, 2023 at the City of Countryside.

VII. Additional Items.