Pokegama Golf Course Board Meeting - RESCHEDULED Wednesday, April 16, 2025 07:30 AM Grand Rapids City Hall Conference Room 2A, 420 N. Pokegama Ave., Grand Rapids, MN

CALL TO ORDER: Pursuant to due notice and call thereof, the Regular Meeting of the Pokegama Golf Course Board has been rescheduled and will be held on Wednesday, April 16, 2025 at 7:30 AM at Grand Rapids City Hall Conference Room 2A, 420 N. Pokegama Avenue, Grand Rapids, Minnesota.

ROLL CALL:

PUBLIC INPUT:

SETTING THE AGENDA: (This is an opportunity to approve the regular agenda as presented or add/delete an Agenda item by a majority vote of the Board members present.)

APPROVE MINUTES:

• 1.Approve Golf Board minutes for Tuesday, March 11, 2025.

CLAIMS AND FINANCIAL STATEMENTS:

• 2.Approve verified claims in the total amount of $79,157.40.

VISITORS:

REPORTS:

BUSINESS:

• 3.Consider approving changes to Family Pass

• 4.Consider approving changes to Junior Golf Tee Time Policy

• 5.Consider request to increase salary for Assistant Varsity Golf Coaches.

• 6.Consider agreement with Noteefy Inc. software subscription and forward to City Council for consideration.

• 7.Consider recommending the City Council approve equipment lease with MTI Distributing.

• 8.Consider recommending accepting low quote for purchase of communication package from Roger’s Two Way Radio.

• 9.Consider recommendation to accept low quote from Wittek Golf Supply Specials for purchase of beveled hazard stakes.

• 10.Review City Ordinance – Golf Course Board

CORRESPONDENCE:

ADJOURN: