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HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-05/17/2021COLLEYVILLE CENTER ADVISORY COMMITTEE FY 2021 – 3rd QUARTER MEETING May 17, 2021 MINUTES Present: Jerome Davis, Judith Goodwin, Jeremy Tallo, Fred Mills, Paul Vigiletti, Julie George, Center Manager Leslie Hill, Center Event Specialist Kristi Isbell Absent: Alex Thomas, Athena Wiginton, Darla Dennison, Louis Miller 1. The meeting was called to order at 5:36 p.m. by Chair Mark Johnson. 2. The minutes were approved as written for Q1 2021 (November 17, 2020). a. Julie George motioned for approval of November 17, 2020 minutes. b. Motion seconded by Paul Vigiletti with no dissension. 3. Regular Agenda Items a. Introduction of Advisory Committee Members b. Election of Chair and Vice-Chair Fred Mills nominated Mark Johnson for Chair. Motion seconded by Julie George with no dissension. Fred Mills nominated Louis Miller for Vice-Chair. Motion seconded by Julie George with no dissension. c. Fiscal Year 2021 Update o Staff provided update on Center’s performance for FY21 and losses due to pandemic. o Staff provided utilization and revenue data indicating the non-profit segment has greatest utilization with non-resident segment bringing the most revenue. o Staff explained, and provided images, of February storm damage, renovation plan, and possible closure in July for completion of repairs and renovations. Staff provided tour of Center related to storm damage and renovations. o Staff provided historical cost recovery data. Jerome Davis questioned the frequency of rate increases and process. Mark Johnson explained Committee’s role in proposing new rates to City Council. d. Staff provided remaining dates for 2021 Colleyville Center Advisory Committee meetings: Mondays, August 16, and November 15. There were no items discussed for future agendas. 4. The meeting was adjourned at 6:15 p.m. The next meeting is tentatively scheduled for Monday, August 16, 2021. a. Paul Vigiletti motioned for adjournment. b. Motion seconded by Fred Mills with no dissension.