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HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-05/21/2018 COLLEYVILLE CENTER ADVISORY COMMITTEE FY 2018 – SECOND QUARTER MEETING MAY 21, 2018 MINUTES Present: Chair Mark Johnson, Chase Browning, Earlene Garvey, Judy Goodwin, Louis Miller, Fred Mills, Amy Redfearn, Sandi Totherow Center Manager Leslie Hill & Center Administrative Assistant Ronni Orr Absent: Darla Dennison, Julie George, Adrienne Lothery, Paul Vigiletti 1. The Meeting was called to order at 5:35 p.m. by Chair Mark Johnson. 2. The minutes were approved as written for Q2 2018. a. Fred Mills motioned for approval of the minutes b. Motion was seconded by Louis Miller with no dissension. 3. Regular Agenda Items 3a. Q2 FY18 Performance Update a) Question (Mark Johnson): Has the SH26 construction effected our YTD statistics? a. Answer (Leslie Hill): No. b) Question (Amy Redfearn): When would the Colleyville Center Courtyard construction project start? a. Answer (Leslie Hill): The project would most likely start Summer 2019 but is dependent on council approval. c) Question (Earlene Garvey): Why has the plumbing in the main restrooms not been fixed since the last emergency? a. Answer (Leslie Hill): Scheduling around pre-existing events has prevented us from fixing the plumbing. d) Louis Miller motioned to find emergency funding to expedite plumbing renovation at 5:55pm a. Motion was seconded by Fred Miller with no dissension. 4. Meeting was adjourned at 6:07 p.m. Next scheduled meeting will be Monday, August 20th 2018. a. Mark Johnson motioned for the adjournment of the meeting. b. Motion was seconded by Louis Miller with no dissension.