Minutes
Bid Selection Task Force
January 16, 2006
Page 2
A general list of activities and a timeline for accomplishing these was distributed.   The tentative activities list and timeline are listed below.  Both the specific activities and the timeline are subject to change.

JANUARY
Select task force members
Understand CA Board requirements
Develop communication plan to keep CA Board and residents advised of progress
Send introductory letter to potential bidders to determine their interest in managing golf operations at Sun City Texas

FEBRUARY-APRIL
Develop exact specifications and requirements for bid
Review golf management companies and select those requested to bid
Talk to residents/staff of other Sun Cities to get input on issues to be  considered and items to be avoided
Begin to develop bid specification

MAY-JUNE
Resident communication meeting
Finalize bid package
Meet with each potential bidder to review bid specifications

JULY
Review bid proposals
Resident communication meeting
Conduct on-site visits of courses managed by the top two (2) bidders  selected to obtain information from residents and staff on their satisfaction with the management group

AUGUST
Follow-up on bids submitted including asking for clarification of information submitted
Solicit bids from additional management groups if necessary

SEPTEMBER
Resident communication meeting
Select management company
Enter into contract negotiations with selected group
Finalize contract
Begin transition     

The meeting was adjourned at 3:45 PM.

ACTION ITEMS

Activity (Member Responsible)

Finalize and prioritize questions for meeting with Mr. DeLozier (Dennis Walter )

Letter to Gary Newman requesting clarification of questions from the task force (Charles Russell )

Contact Gary Newman and request that he prepare an article for Sun Rays indicating the role of the task force and encouraging input from residents (Charles Russell )

Introductory letter to potential bidders   (John Johnson )

Contact Mike Weigand about posting information on the website  (Lynn Chapman )

Draft communication plan for obtaining  input from residents, staff, etc. (Lynn Chapman )
Return to Page 1
Home - Charter - Members - Meetings - Minutes - Timeline - Comments - Communication Plan