HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-11/18/2019COLLEYVILLE CENTER ADVISORY COMMITTEE
FY 2019 – FOURTH QUARTER MEETING
NOVEMBER 18, 2019
MINUTES
Present: Chair Mark Johnson,, Julie George, Louis Miller, Fred Mills, Amy
Redfearn, Paul Vigiletti
Center Manager Leslie Hill
Absent: Adrienne Lothery & Ronni Orr, Lakkureddi Alagarsamy, Darla Dennison,
Earlene Garvey, Judy Goodwin, Anna Nackley
1. The Meeting was called to order at 5:32 p.m. by Chair Mark Johnson.
2. The minutes were not approved as written for Q4 2019 as there was no
quorum.
a. _________motioned for approval of the minutes
b. Motion was seconded by ______ with no dissension.
3. Regular Agenda Items
3a. Q1 FY19 Performance Update
Leslie Hill will follow up at February meeting on following Advisory questions:
o Fred Mills asked if there was City Ordinance regarding feeding ducks
o Amy Redfearn asked about long term Center Business Model
Planning.
o Mark Johnson asked for Center to factor in no charge City and non-
profit events into cost recovery model
o February meeting free events will be covered
o Center roof replacement color will be discussed
o Mark Johnson asked for meeting to be moved to Feb 24, Leslie replied
Advisory meeting times are bylaw established.
4. Meeting was adjourned at 6:30p.m.
5. Next scheduled meeting will be Monday, February 17th 2020.
a. Julie George motioned for the adjournment of the meeting.
b. Motion was seconded by Fred Mills with no dissension.