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HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-11/16/2020COLLEYVILLE CENTER ADVISORY COMMITTEE FY 2021 – 1st QUARTER MEETING November 16, 2020 MINUTES Present: Chair Mark Johnson, Co-Chair Louis Miller, Julie George, Amy Redfearn, Anna Nackley, Lakkureddi Alagarsamy, Darla Dennison, Anna Nackley, Fred Mills, Earlene Garvey, Paul Vigiletti, Center Manager Leslie Hill, Center Event Specialist Kristi Isbell; Absent: Judith Goodwin 1. The meeting was called to order at 5:31 p.m. by Chair Mark Johnson. 2. The minutes were approved as written for Q4 2020 (August 17, 2020). a. Paul Vigiletti motioned for approval of August 17, 2020 minutes. b. Motion seconded by Fred Mills with no dissension. 3. Regular Agenda Items a. Fiscal Year 2020 Update Staff provided presentation on Center’s performance for FY20. The overlay of roofing closure and the effect of Covid-19 resulted in revenue down 48% in 2019. The Center hosted a total of 128 events, down from 314, in 2019. Staff reminded of Center improvements during Covid-19 closure including roof replacement, full indoor painting, exterior painting, office floor replacement, and installation of South Arbor Garden. Staff stated that new rate structure, recommended by CCAC, was approved by City Council and in effect October 1, 2020. Staff stated that Council approved funding for improvements to the grounds including additional trees, full banquet chair replacement, and replacement of damaged banquet tables. o Fred Mills recommended that two light pole banners, on Colleyville Boulevard near Church Street, promote and provide direction to the Colleyville Center. Staff provided photos of socially distanced floorplans and information on sanitation procedures. Discussion ensued regarding the use of masks. o Fred Mills recommended that masks be mandatory for entrance into the Colleyville Center. o Lakkureddi Alagarsamy further recommended that new masks be given to the guests upon entrance into the Center stating that homemade masks harbor germs because not washed or replaced. Staff provided dates for 2021 Colleyville Center Advisory Committee meetings: Mondays, February 15, May 17, August 16, and November 15.There were no items discussed for future agendas. 4. The meeting was adjourned at 6:10 p.m. The next meeting is tentatively scheduled for Monday, February 15, 2021. a. Amy Redfearn motioned for adjournment. b. Motion seconded by Julie George with no dissension.