PEBBLECREEK SENIOR SOFTBALL ASSOCIATION

BOARD MEETING MINUTES

 

September 19, 2013

Tuscany Falls Capri Room

 

           Board Members Present

              Dan Rea, President

              Chuck Tredway, Vice President

              Fred Schmidt, Dir. of Player Development

              Lyman Rinehart, Dir. of field Mtce.

              Steve Fletcher, Secretary

              Rich Elliott, Dir. of Marketing

              Norm Smith, Treasurer                  

           

            Board Members Absent

             

 

            Call to Order: President Dan Rea called meeting to order at 4:03 PM

 

            The minutes of the August 15, 2013 Board Meeting were approved as written

 

            Old Business:

Ø      PIR Update- Chuck Tredway is in charge of getting details out to everyone this week.  Will need 50 drivers for the year.

 

Ø      Field Usage for Travel Teams- Monday after 1PM is set aside for the travel team to play on the PebbleCreek field.  PCSS rain outs will be played on Wednesday.  Dick Gwilt will follow up on a reasonable fee for the travel league to pay our association for use of the field. 

 

Ø      Signs Installation- Sign with Virginia Ave. address has been installed; this way emergency vehicles will be able to access our field address on their GPS and avoid unnecessary delay by having to going through the main gate.  Also, the 5’ x 5’ association logo sign has been installed. 

 

          Committee and Director Updates:

 

Ø      Financial Update- Norm Smith-There are still 45 players unpaid for the Fall season, all others have paid. 

 

Ø      Marketing- Rich Elliott-32 packets have been sent to existing sponsors.  We have 8-new banner sponsors.  We have at least 1-Spring sponsor and he is willing to sponsor the traveling team as well.  Ground Control may also be willing to sponsor the Spring league.  Rich has done an outstanding job in rounding up sponsors, great job Rich. 

       

Ø      Player Personnel-Fred Schmidt-Please note that Fall team schedules are “computer generated”; sometimes it seems that “home” and “away” schedules seem unbalanced, but will equal out in the end. 

                    

Ø      Field Maintenance- Lyman Rinehart-Over seeding will start next Monday, this will take only one day; this Saturday will be the last of the pick-up games.  Plans have been made to repair the areas behind short stop and behind the second base bag.  Also, plans are made to add a soil mix to the infield dirt; this will rectify the problem we have with “clumping” and smooth out the infield and increase safety.   

 

Ø      Events Coordinator-Dennis Miazga-Opening day lunch will consist of sub sandwiches, chips and drinks.  Ceremonies will start at 8 AM and lunch at 11 AM.  Players should plan on arriving at 7:30 AM.  Plans are in place for the photographer, invocation speaker, sound system, etc.  Ed Robson will be contacted to see if either he or someone working for him will agree to throw out the first pitch.  Still not set as to who will sing the National Anthem.  Sponsors and HOA board will be invited.  We will participate in the Veteran’s Day parade with our usual decorated golf cart and uniformed players. 

 

New Business:

 

Ø      2013-14 Team Rosters Finalized- Good job in putting together and balancing the new Fall teams.  There are 12 teams, 7 teams will have 12 players and 5 teams will have 11 players and one “ghost” player for which a sub will be needed for each game. 

 

Ø      Practice Schedule- The Falcon Field practice schedule is posted on our web page, to schedule our own field for practice contact Fred Schmidt.

 

Ø      Change of Bats-Thanks to Bobby Q. for saving us a significant amount on the purchase of our new bats.  So far there has been a very favorable response to them.  Each team will be using 2-26s (1-single wrap and 1-double wrap), 2-28s (1-single wrap and 1-double wrap) and 1-27 (triple wrap). 

 

Ø      Team Jerseys- The team uniform colors are not yet finalized, but we will purchase 14 uniforms for each team allowing for one extra and one sponsor uniform. 

 

Ø  Dead ball out” Rule - It was decided that the rule whereby a team would forfeit an out if a player crossed the diamond on the way to coach first or third base when the pitcher was already on the mound would be eliminated; however it would be appreciated and highly recommended that this coach be at first or third base early or approached his place by way of the back of the home plate screen so as not to slow down play. 

 

 

Ø      Questions/Answers (time allowing)-New bats will not be used for team practices as they will begin to lose their pop with excessive use.  (they have a 1-year warranty against breakage).  It was also recommended that they not be used for hitting batting or outfield practice.  When fresh bats are introduced in the season’s second half, the new bats that were used during the first half could be used for practices during the second half.  It was decided that we would reinstate the “sportsmanship” award; the league would nominate and vote on its recipient.  Steve Ward recommended and all agreed that we should put a league history on our web site and he volunteered to head this up with the help of Mark Roberts.           

 

           

 

With no further business, it was moved and seconded that this meeting be

adjourned. This meeting was adjourned at 5:31 PM Next meeting will be on

October 24th at 4:00 PM in the Milano room

 

Respectfully Submitted,

 

Steve Fletcher