Minutes - 12/13/1990 - Bath & Tennis Members' Committee,Bb— BgTd K %* n/
12,13 (jo
i,II��N'l''�S Ol' 12 -13 -90 BLT 1 � :TEfG
0 v�eetin; started at 9:37 a.m. All members were present as well as
I'rir. McAdams.
i,:inutes of previous 11ovember meeting we--e approved.
Tt was decided that a permanent meeting schedule will be the 3rd
Thursc?a,y of every month at 9 :30 a.m, in the _'.dr1inistration -91zildin -.
In the ,urnnier months of IVIa.yr, Junr -, July and �u,ust the rT eetinC,3 will
be at 7 :0n p.m. in tho Clubhouse. Gur next schedulecl meetin will
be Janiiary 17, 1991.
J:,_tensive discussion tool: place regarding, th
of a ,neetinz held wit: Scott r:ruF,;er and Nr.
Outcome was that the aJministration overhe_,Ld
ratio in lieu of 50,- ethic rel)resents
overh=ead allocation.
-73ad"et, as a result
sic Adams. The pr_inary
is now at a 65;' — 351'
3 truer y)i cture of'
- )iscu3sion also took place re�,ardin;; the swimming; non] as a result
of a mieetin;.; with Faye _j'lba? and 11r, and ita,l -r Pitsch. A
proposal `.'rom -toss Seyrlou.r Co., a local business, has been received
regardinG the opening of the pools, its' closings and repairs.
`7he proposal appears to be complete except for paintsn the pools.
The co-uni ttee does, however, question the number of defective filters
(17 out of 23). '.'he bid is 119,975.00 with a 12 month warranty.
We are awaiting additional proposals.
The need for a new Swim Coach was discussed. Ile aUre -e that this
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coach is to be more approachable and available; our chili ren need
to feel more comfortable and enjoy thi , experience.
It was established that management will wear an identi_fyino; piece
of clothing.
r. TvcAdams is going to approach Debbie Pederson to see if shA is
interested in returni_n�, as Pool 1,° a.nager, keeping in rind that there
will be changes.
It was also decided that in addition to the 3rd Thursday in January
we will also have a meetinz; the 2nd Thursday.
'he meeting adjourned at 11:35 a. m, "gin :xecutive meet ink took place.
;yes pect fully Submi tted
Pamela Pawlowski
.3ecreta,ry
a?,T Advisoyny r;oii,,mi ttee
0
90
0 MI'-,TUT.,,'S OF 12 -13 -90 71 {,SCUT IV j ? "J ITIIM
Discussion took place re r rdinF; -Debbie Pederson. It was decided
that there is a perception problem that needs to be addressed.
1,1r. Tic ^dams will discuss with her, chance's that need to tak,- place.
Pamela Pavlowski
I
ecretary
5,1'P Advisory Comriittee
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