Pokegama Golf Course Board Meeting Tuesday, February 18, 2025 07:30 AM Pokegama Golf Course, 3910 Golf Course Road, Grand Rapids, MN

CALL TO ORDER: Pursuant to due notice and call thereof, a Regular Meeting of the Pokegama Golf Course Board will be held on Tuesday, February 18, 2025 at 7:30 AM at Pokegama Golf Course, 3910 Golf Course Road, 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 minutes for December 17, 2024 Regular meeting and January 14 Special meeting. 

• December 17, 2024 Golf Board.pdf (0.18 MB)
• January 14, 2025 Special Golf Board meeting.pdf (0.21 MB)

CLAIMS AND FINANCIAL STATEMENTS:

• 2.Consider approving the verified claims.

• 02-18-25 Golf Alpha Bill List.pdf (0.03 MB)
• 02-18-25 Golf Summary Bill List.pdf (0.01 MB)
• 02-18-25 Golf Detailed Bill List.pdf (0.02 MB)

• 3.Consider approving payments to Bunes Septic Service Inc. in the following amounts:
   ~ $720.00.
   ~ $285.00
   ~ $180.00

• Invoice #5498 - Bunes Septic Service Inc.pdf (0.02 MB)
• Invoice #5781 - Bunes Septic Service Inc.pdf (0.02 MB)
• Invoice #5490 - Bunes Septic Service Inc.pdf (0.02 MB)

• 4.Consider approving payments to Quality Refrigeration & Heating Inc. in the following amounts:
   ~ $673.40               ~ $3082.90
   ~ $9370.00             ~ $528.95
   ~ $6698.70

• Quality Refrigeration Invoices.pdf (1.51 MB)
• DOC.pdf (0.15 MB)

VISITORS:

REPORTS:

BUSINESS:

CORRESPONDENCE AND OPEN DISCUSSION:

ADJOURN: