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Minutes - 12/05/1991 - Bath & Tennis Members' Committeer 'Bb - 94 1 MINUTES OF BATH & TENNIS ADVISORY COMMITTEE MEETING HELD DECEMBER 5, 1991 Meeting was called to order at 9:10 A.M. by Chair Pitsch. The minutes of the previous meeting were distributed, read by members and corrections were made. Minutes were approved with corrections. Mrs. Dunteman and Mrs. Malik expressed misgivings regarding the new fee structure. New Business: Pool maintenance priorities were discussed. Chair Pitsch distributed a list of her priorities with cost figures (See attachment W. Chair next passed out results of survey to compare members' desires with budget money available (See attachment #2)• A discussion followed regarding turning court "7" to clay. This was favored by a II fl majority of members, if economically feasible. Court 8 should be .maintained in the spring at first class conditioning. Trustee Krafthefer agreed all items on attachment #1 should be implemented in addition to adding handicap access to locker room bathrooms. A general discussion of attachment #2 followed. A basketball court was stongly favored to reach teens. Our highest priorities are: 1) A refrigeration freezer for BBQ but 2) Locker room improvement 3) Frozen yogurt machine 4) Portable bar • 5) Volleyball /basketball courts BD- i3`t-f I rJ • Page 2 Minutes of Bath & Tennis Advisory Committee Meeting - 12 -5 -91 Ellie was asked to walk around pool to determine best handicap access. Report on Swim Team Chair Pitsch thanked Mrs. ElBaz and Mrs. Dunteman for their report on the swim program and asked the members to write down specific requirements for a head coach and the program in general. It was agreed the swim program should be patterned after our successful tennis program. The members agreed to rewrite their comments and present them to Trustee • Krafthefer. Committee of the whole meeting will be held January 13, 1992, 7:30 P.M. at Village Hall. Sports Core is the only topic. Village Board meeting will be held January 14, 1992. Meeting was adjourned at 11:10 A.M. Our next meeting are: January 9 @ 9:10 A.M. and January 23 @ 9:10 A.M. Respectively submitted, Kathryn Manofsky Member t • W iT H B D - B*T- NI ihJ Z.. S.. 91 B &T MEMBERS,' COMMITTEE SUGGESTED MAINTENANCE PRIORITY 1992 SEASON 1. Repair pool tiles 2. Rebuild ramp between Clubhouse and Courts 3. Replace refrigerator in Tennis Hut 4. Resurface Court #7 and maybe #8 (possible to do 2 if cheapest method used) 5. Repair BBQ Hut roof grill 6. Replace missing p.a. system 7. Replace locker room ceiling tiles $8000 $2500 $1000 $8000 $ 400 no estimate $ 300 $20,200 plus p. a. cost There is an additional question about back stroke flags necessary for swim meets which we were repeatedly told had been ordered last year, but did not appear. Note: We also agree with the necessity for budgeting $500 for the purchase of new nets and $500 for sprinkler system components for the tennis courts. We feel these are annual expenses which should be considered part of the cost of. preparing the tennis courts for opening. That is a separate entry in the budget. Our priority list is based on 1-Safety, 2.Revenue producing and 3.Aesthetics. �J �f ✓ �� %: �' � - � ���� v � _' � � '� � C �7-�"� i �%�� -� �, i� � �C�� rat , _� MAN • B &T MEEMBERS' COMMITTEE IDEAS FOR IMPRO{/EMENTS AND ADDITIONS 1. Begin improvement of bathrooms for better access for Handicapped. 2. New tables or table tops for Restaurant (That don't require use of table cloths) 3. Purchase refrigerator for BBQ Hut $1000 (Would allow additions to menu) • • 4. Purchase portable bar that includes soft drink dispenser. (Would allow bar to be set up wherever people are gathered to increase revenue. Also used for members when main bar is used for weddings.) 5. Frozen yogurt dispenser for BBQ Hut. `� 6. Sand pit volleyball. (Could probably be constructed by current maintenance crew at minimal expense. Attraction for younger members we currently lose.) 7. Fitness equipment in Tennis Hut. (Staff is already always there. Used by many members now who leave to go to another club for access. Would increase swimmers use of tennis area. Member who suggested this indicated approx. cost of $100000.) 9. Outdoor Ping pong table. �;-Z- 10.4etball court J (Could be set up in parking lot near Admin building. Approx. cost of 2 hoops and some lines is $1000.) 11. Miniature golf area 12. Lawn croquet � J (Mr. McAdams originally suggested this. In talking to members, there have been positive comments and support.) These suggestions have either been directly made by members or are our solutions to members' requests for activities for specific age groups or improved food service. You will notice that our emphasis is on active participation because that reflects the type of members we have and those we think we can attract. /- ' L tc..�.� —(� L v/� !v L /J` � l � • •C ^� J• ; ,.. l %Q.� � �'''1 ���C C -G !i�10 i