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Date:
January 12, 2022
Time:
4:30 PM
Time Details:
January 7, 2022
Location:

This meeting is being held remotely          

  https://us02web.zoom.us/j/87302170716?pwd=Q1AyYm9EbmN0TXh3ZFFZdlg4d0VyQT09

Meeting ID: 873 0217 0716 
 Passcode: 601709 
 Dial-in number: 929-205-6099 
 Website: https://zoom.us/join

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Country Club Management Committee

Wednesday, January 12, 2022


CCMC MEETING

1.12.22

4:30 PM

SOUTH SHORE COUNTRY CLUB

           AGENDA


     This meeting is being held remotely    

  https://us02web.zoom.us/j/87302170716?pwd=Q1AyYm9EbmN0TXh3ZFFZdlg4d0VyQT09

Meeting ID: 873 0217 0716 

Passcode: 601709 

Dial-in number: 929-205-6099 

Website: https://zoom.us/join


        

1.    Welcome and Call to Order at 4:30 PM


2.     Review of Minutes : December 14, 2021 CCMC Meeting


3.    Executive Director Report :  Kevin Whalen 

a.    December Results

b.    FY 22 Expenditures and Revenues

c.    Status of Golf Permits and wait list

d.    Point of Sale procurement award



4.    Maintenance Building & Pool Design

a. Maintenance Building Construction Schedule

b. Site Work Substantially Complete

c. Pool Budget

d. Pool time line


5.    Raffael’s Tent Improvements


6.    CCMC Report

a. Friends of the SSCC

b. 100th Anniversary Raffle

c. CPC Town Pool Application            


7.    Other Matters Not Reasonably Anticipated 


8.    New Business/Old Business



This meeting is being held remotely as an alternate means of public access pursuant to Chapter 20 of the Acts of 2021 temporarily amending certain provisions of the Open Meeting Law. You are hereby advised that this meeting and all communications during this meeting may be recorded by the Town of Hingham in accordance with the Open Meeting Law. If any participant wishes to record this meeting, please notify the chair at the start of the meeting in accordance with M.G.L. c. 30A, § 20(f) so that the chair may inform all other participants of said recording.


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