MINUTES OF THE ANNUAL MEETING
OF MEMBERS OF THE WATERFRONT GOLF CLUB
2009

The annual meeting of the members of the WATERFRONT GOLF CLUB was held at 6:30 pm at Nicolosi's Italian Resturant, on Feb. 4, 2009.
For a list of attendees, please see Appendix A.

Charles IV Long chaired the meeting, he welcomed those in attendence and opened with the status of the Board of Directors -
Dick Pierantozzi is now the Tournament Chairman
Bill Wood has volunteered to become the club's Secretary.
IV thanked Bill Inman for his impeccable work and many years of service as the clubs Tournament Chairman, this was applauded by all.

At this time it was stated that the Board of Members had decided:
1, Ray Inman is this years recipient of the Founders Trophy.
2. Fred Dickson was the most improved golfer for the 2008 year, great job Fred.
3. Two new members were welcomed and introduced, Tony Tommino and Gary Young.

BOARD MEMBERS:
President- Charles IV Long
Vice President- Tony Witty
Treasurer- Bob Gardner
Handicap Chairman- Stan Westover
Tournament Chairman- Dick Pierantozzi
Secretary- Bill Wood
HANDICAP COMMITEE:
Stan Westover
Dick Pierantozzi
Charles Long
WEBSITE COORDINATORS:
Charles Long
Ray Inman

The meeting was turned over to Bob Gardner for the clubs annual financial report and 2009 budget. Included in his report, Bob explained how the
eleven dollar tournament fee was utilized with one dollar going to the club's treasury and the remaining ten dollars going to prize money for the tournament.
The prize money is broken down as follows:
- Forty dollars for the closet to the pin
- Half of the remaining money to the tourament winners
- The remaining money goes in the skins pot
If a tournament consists of less than twenty members, one flight is awarded prizes.
If a tournament has twenty or more members, there is an "A" and "B" flight and prizes are awarded in both flights.

Tournament Director Dick Pierantozzi then spoke. He thanked the membership with entrusting him to be their Tourament Chairman. Additionally, he thanked
Bill Inman for the fantastic software and forms which Bill provided for setting up the touraments. Dick spoke about his efforts to rotate member's starting times
and occasionally having members play with different members.
Also discussed were the current golf courses being played, members likes/dislikes, and what possible changes could be made for the 2010 year.
Several ideas emerged including attempting to set up one or two tournaments at a higher end golf course such as Barona or The Crossings at Carlsbad,
and setting up a tournament at some of the military golf courses like Sea and Air or Admiral Baker.
Additionally, some feel we should get Castle Creek and Fallbrook back on our schedule.
This will all be researched in the coming months and reports posted on the clubs website.

The meeting was then turned back to IV, who received a consensus from the members concerning the Presidents Cup.
All agreed that the tournament should continue and that no member should be denied entry to the tourament, i.e. no qualification round,
just sign up and pay the entry fee. The board will work out the tournament format and seeding procedure in the upcoming months.
These results will be posted on the web.

Appendix A: Attendees - Charles IV Long, Bob Gardner, Dick Pierantozzi, Gene Wolfe, Jack Minnoch, Carl Vancio, Pete Peterson,
Pat Major, Phil Konicek, Tony Tominna, Bob Champoux, Gary Young, Joe Goulart, Joe Enjem, and lifetime member David C. Snyder

















2008 Meeting


The annual meeting of the members of the Waterfront Golf Club was held at 6:30 pm at 
Nicolosi's Italian Restaurant, on Jan.23,2008. 

For a list of attendees, please see Appendix A.

Charles IV Long chaired the meeting and Dick Pierantozzi took minutes. IV welcomed 
those attending and opened with the status of the Board of Directors, it was decided and 
agreed to by the members that the Board of Directors will remain unchanged for the 2008 year.
Additionally, Dick Pierantozzi will serve as the club Secretary.

BOARD MEMBERS:
President- Charles IV Long
Vice President- Tony Witty
Treasurer- Bob Gardner
Handicap Chairman- Stan Westover
Tournament Chairman- Bill Inman
Secretary- Dick Pierantozzi

HANDICAP COMMITTEE:
Stan Westover
Bill Inman
Charles Long

WEBSITE COORDINATORS:
Ray Inman
Charles Long

Bob Gardner presented the members with the annual report of the financial status of the club.

The board announced to the members:
1.The recipient of the 2008 Founders Trophy would be Dick Pierantozzi, to which he 
is deeply honored and grateful.
2.The most improved golfer during the 2007 year was Carl Vancio,
Well done Carl for the hard work.

IV discussed the declining membership of the club and if members had suggestions on 
how to recruit new members who were truly interested in playing golf and showing up at 
the tournaments. Several ideas were brought up, the most popular being that the club develop 
flyers where they could be strategically located at worksites and golf courses. 

Bill Inman raised the subject concerning the limited prize monies when there are sixteen or 
fewer players and how it should be distributed. After a spirited exchanges by members, 
three basic plans emerged:
1. Don't raise fees and pay $10.00 for closest to the pin.
2. Don't raise fees and pay $5.00 for closest to the pin.
3. Raise the fee to $15.00 and pay $10.00 for closest to the pin. 
           
A vote was called and 11 hands (yeas) adopted plan 1. 

IV recommended that all members visit the clubs website for the most current information 
and possible schedule changes, www.geocities/waterfrontgolf.    

APPENDIX A
Bob Gardner
Joe Goulart
Bill Inman
Charles Long
Larry Krasnow
Dave Maestas
Pat Major
Dick Pierantozzi
Stan Westover
Tony Witty
Gene Wolfe
























Annual Membership Meeting
Nicolosis' Pizza - Jan. 24
Attendance:
Bob Gardner, Bill Inman, Randy Boeldt, Ross Clamp, IV Long, Bob Vigghiany, Larry Krasnow, Bill Wood, Dave Snyder, Gene Wolfe, Joe Golart, Pat Major, Dave Maestas, Bill Wood and Stan Westover. Please let me know if I forgot anyone. There was no election for new officers, so last years officers will carry over. 2007 Officers: President: IV Long Vice President: Tony Witty Treasurer: Bob Gardner Handicap Chairman: Stan Westover Tournament Director: Bill Inman Pizza and beer (and soft drinks) were consumed by all and a good time was had by all. We recognized our most improved golfer for last year - Stan Westover. Since Stan started working at the Auld Course, now Salt Creek his index has gone from around 14 to around 7, quite an accomplishment. We also recognized Dave Snyder as our Founder's member for this year. Dave will be honored at the Bonita 4 club tournament this year in Feb. In the Treasurer's report, Bob said that we have an extra $250. It was voted that we would use that money to lower fees slightly at select tournaments thru the year. The reduction will be in the $2 to $9 range for all golfers. Bob will pick the tournaments and let everyone know in advance which tournaments they will be. Minor changes have been made to the club by-laws - President's Cup - Members playing in the President's Cup will now have to pay $20. This money will be refunded to the member as long as they play in every scheduled match. If the member misses a match, the $20 will be forfeited. This is to ensure that members signing up for the President's Cup will make every effort to play their matches. Money talks. Renewal Date - The date for members to renew their membership has been changed to November 15th. The SCGA has changed their renewal date and we need to move our date up to make sure we send our membership list to the SCGA in a timely manner. If a member does not renew and is dropped and then wants to rejoin, there will be an additional $10 SCGA fee. The web now has more archive information on it, including past schedules, past members, a list of President's Cup winners, Club Champions, Most Improved Golfers, and Founder's Club Award recepients. Take a look on the Historical Page for a list of all that's out there and then take a walk down memory lane. As president I want to thank the members of the board for all the work they have done to keep Waterfront Golf an enjoyable venue for golf.
MEMBERSHIP MEETING MINUTES
Membership Meeting � Jan 20, 2005 � Nicolossi�s Pizza Attendance: Don Dittmaier, Bob Gardner, Bill Inman, Ray Inman, Gene Hawkinson, Dave Snyder, Gene Wolfe, Bill Wood, Stan Westover, Jon Sebastaini, Pat Major, Lew Pratt, Dave Maestas, Joe Goulart, Bob Vigghiany, IV Long, Larry Krasnow, Tony Witty Carl Vancio was a week early First Item of Business. Food was consumed IV Long called the meeting to order at 6:59. Discussed the election criteria. A voice vote decided that the officers would be elected by voice vote. IV thanked Gary Moore for his service as vice-president. The slate of officers recommended and approved by voice vote is: President � IV Long Vice-President � Tony Witty Treasurer � Bob Gardner Secretary � Ray Inman Handicap � Mike Cofield Special Events � Pete Delaway Tournaments � Bill Inman IV announced: 2004 Club Champion � Larry Krasnow 2004 Presidents Cup Winner � Tony Witty There will be an additional PAR-3-Orama set up for March of 2005. New Members include: Randy Boeldt, Ross Clamp, Juan Delgadillo, Ryan Keegan, Pat Malone The final 2004 money list is on the website www.oocities.org/waterfrontgolf along with the Tournament Schedule, Sign Ups and Tee Times List, Tournament Results and Members List. The Sign Ups and Tee Time list will be updated on the Monday prior to any Tournament. The Tournament Results will be posted on the Monday after the tournament. There is a complete (Name, Address, Phone (work and Home) and Email) membership list that will not be posted on the website. The list is available to members by contacting Bill Inman or IV Long via Email (available on the website) or by requesting the list at any tournament. There is a schedule change: The Founders Tournament has been changed to the February 26th at EagleCrest and the Pink Lady tournament changed to March 26th at MeadowLake. This year long-time member Gene Wolfe will be honored at the Founders Tournament. The most improved golfer for the year is Mike Cofield. IV opened the meeting for discussion and questions: Dave Snyder asked about the By-Laws and the change for nominating and electing officers. After some discussion, it was decided that the by-laws will be posted on the website. Gene Hawkinson asked about the sign up and tee time selection process. He wanted to make sure that he could play earlier on certain occasions. This can usually be accommodated by contacting the Tournament Chairman on Monday or before prior to the Tournament. The tee times are set up by when the member signs up. The method for establishing the tee times will be on the website. Bob Gardner gave a Treasurer�s report indicating that we broke about even for the last year. The Balance Sheet and Budget are posted on the website. Ray Inman 1/21/2005

TREASURERS REPORT
Jan 1, 05 ASSETS Current Assets Checking/Savings Wells Fargo Checking Acct Hole in One Fund 180.00 Turkey Shoot Money 49.00 DR Benson Fund 85.00 Reserve Fund 1,000.00 Other Funds 2,723.65 Total Wells Fargo Checking Acct 4,037.65 Total Checking/Savings 4,037.65 Other Current Assets Course Deposits Dep (2005) - Auld 180.00 Dep (2005) - Carlton Oaks 100.00 Dep (2005) - Chula Vista 150.00 Dep (2005) - Eagle Crest 200.00 Dep (2005) - Meadowlake 200.00 Dep (2005) - Temeku Hills 150.00 Total Course Deposits 980.00 Total Other Current Assets 980.00 Total Current Assets 5,017.65 TOTAL ASSETS 5,017.65 LIABILITIES & EQUITY Equity Opening Bal Equity 930.26 Retained Earnings 4,087.39 Total Equity 5,017.65 TOTAL LIABILITIES & EQUITY 5,017.65
2005 BUDGET
Forecast Income Membership Dues - Curr Year 2,490 Biweekly tournament fees 8,352 Hat & Shirt Sales 0 Contributions 0 Annual tournament entry fees Eclectic #1 0 Eclectic #2 0 Total Annual tournament entry fees 0 Total Income 10,842 Expense SCGA Dues 1,130 Biweekly tournaments Low net 2,900 Skins 3,480 Closest to pin 1,160 Other 0 Total Biweekly tournaments 7,540 Special Tournaments Best Ball tournament 200 Club championship 200 Eclectic #1 0 Eclectic #2 0 Founders Cup 250 Four Club 100 Par Three O Rama 0 Pink Lady Tournament 300 Presidents Cup 250 Turkey Shoot 500 Total Special Tournaments 1,800 Hole in One 145 Meetings 250 Trophys & Awards 250 Hats and Shirts 0 Office supplies 60 Total Expense 11,175 Net Income -333

TOURNAMENT MONEY LIST
FINAL RESULTS 2004
                     FINISH                                            X-TRA
POS	PLAYER	       1st	2nd	3rd    CTP   SKINS      B/E    $WON
        Events  Total
					
1.	WITTY, T.	3	4		8	11	30/1	$135	27	$585
2.	FIMBRES, H.	5	2		6	7	9	$25	27	$415
3.	WOOD, B.	5	1	4	9	4	14	$10	23	$400
4.	KRASNOW, L.	2	2	2	5	11	21	$100	17	$395
5.	INMAN, B.	4	6	2	1	6	1	$35	27	$390
6.	GOULART, J.	3	4	3	5	7	15		27	$385
7.	LONG, IV	2	2	3	5	10	22	$30	25	$365
8.	MAESTAS, D.	3		2	6	6	24	$15	23	$330
	WYATT, C.	3	4	1	3	6	10	$20	27	$330
10.	McCALE, J.	5		1	2	5	4	$50	21	$320
11.	GARDNER, B.	3			5	2	4	$20	12	$300
12.	WOLFE, G.	2	3		2	4	7	$50	28	$295
13.	WESTOVER, S.	3	1	2	1	3	10	$25	23	$250
14.	MINNOCH, J.	1	2		1	5	2	$90	13	$230
15.	DITTMAIER, D.	1			2	4	13/2	$25	13	$210
	VIGGHIANY, B.	1	2	2	1	4	2	$15	20	$210
17.	DELAWAY, P.			1	7	9	17	$10	23	$205
18.	DICKSON, F.	1	2	1	4	2	7	$20	22	$185
	PETERSON, P.	2	5	3				$10	14	$185
20.	COFIELD, M.		3	2	1	3	7		19	$165
21.	URIBE, C.	2	2	2	1	2	1		14	$160
22.	YARBROUGH, L.				6	4	7	$25	17	$155
23.	VANCIO, C.	4			2		1	$10	17	$150
24.	MAJOR, P.		1		6	3	11		22	$140
25.	FERRELL, T.	2			3	2	9		15	$130
26.	PRATT, L.	1	3		2	1	5		19	$125
27.	INMAN, R.	1	2	3	2	1	6	$20	16	$120
	SEBASTIANI, J.	1	1		2	4	8		17	$120
	SHAW, W.		6		2	1	1		23	$120
30.	MOORE, G.		1		2	2	11		17	$105
31.	CLAYBROOK, S.	1		2	1	1	2		13	$95
	JORDAN, J.	1			1	1	3		5	$95
33.	HAWKINSON, G.	1		1	3	1	1		12	$90
	SNYDER, D.		1	1	2	2	3		21	$90
35.	CROW, D.	1	1	1	2	1	4		10	$85
36.	SOPRANO, J.	2				1			5	$60
37.	RHODE, J.		1		1				6	$25
38.	BENSON, D.R.			1					2	$10
	DOUCETTE, J.				1				1	$10
	SHAH, J.				1				3	$10
	WESTOVER, C.				1				4	$10
42.	MALONE, P.							$5		5
                                                                               TOTAL PAYOUT     $8180



TOURNAMENT STATISTICS

INDIVIDUAL STATS: HOLE IN ONE: None EAGLES: 2 By Don Dittmaier July 7TH Auld #6 and NOV. 20TH Auld #12 1 By Tony Witty May 8TH Singing Hills Oak Glen BIRDIES: 30 Tony Witty 24 Dave Maestas 22 IV Long 21 Larry Krasnow MOST IN ONE ROUND: 5 Pete Delaway, Eaglecrest Jan. 31 LOWEST GROSS SCORE: 73 Dave Maestas July 17, Cottonwood Monte Vista LOWEST NET SCORE: 59 Carl Vancio HIGHEST SCORE ONE HOLE: 17 Carlos Uribe hole #8 Temeku Hills SKINS: Most in one round: 4 Larry Krasnow May 8 Singing Hills Oak Glen @ $15 Fewest in one round: 1 Bob Gardner Feb. 28 Monte Vista @ $120 LOWEST INDEX: 5.4 D.R. Benson AVERAGE INDEX: 17.8 no change ATTENDANCE: BEST TURNOUT; 35 Cottonwood Ivanhoe May 22 SMALLEST TURNOUT: 17 Temeku Hills Oct 9, AVERAGES: 768 Total number of players 29 tournaments 26.5 Average per tournament was 27.6 COURSE STATS: MOST BIRDIES: 22 Cottonwood Monte Vista July 17 FEWEST BIRDIES: 5 Cottonwood Monte Vista Feb. 28 5 Bonita Oct. 2 MEMBERSHIP STATS: CLUB MEMBERSHIP: 48 as of Jan. 1 2005 NEW MEMBERS: Randy Boeldt Ross Clamp Juan Delgadillo Ryan Keegan Pat Malone MOST IMPROVED MEMBER LAST 12 MONTHS: Mike Cofield 16.0 11.6 Fred Dickson 19.0 16.1 Gene Wolfe 22.7 19.8 D.R. Benson 6.9 5.4 Pete Peterson 23.0 20.8 Horacio Fimbres 20.4 18.4 Stan Westover 16.5 14.8 IV Long 7.2 6.1 Jim McCale 23.0 21.2 Bill Inman 26.0 24.1 1/18/2005