HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-2/23/2009COLLEYVILLE CENTER ADVISORY COMMITTEE
FY 2009 SECOND QUARTER MEETING
FEBRUARY 23, 2009
MINUTES
Present: Chair Mark Johnson, Vice Chair Louis Miller, Karen Birkes, Linda
Creed, Evelyn Englert, Jan Fisher, John Gray, Suzanne Harrington,
Muriel Havran, Connie Nichols, Paul Vigiletti, Tom Westerman
Guests Ed Havran and Pat Jones
City Manager Jennifer Fadden, Management Assistant Christine
Loven, Center Manager Lin Przybyl, Center Coordinator Marilyn
Gilbert
Absent: Dorie Cranshaw and Deena Dendy
1. Chair Mark Johnson called the meeting to order at 5:35 p.m.
2. Chair Mark Joh.nson welcomed the newly appointed City Manager, Jennifer
Fadden
3. The committee welcomed new incoming committee members, Jan Fisher
and Linda Creed. Outgoing members Pat Jones and Molly Skinner were
awarded plaques ir
Committee. Molly
plaque in the mail.
i appreciation for their years of service to the Advisory
Skinner was not in attendance and will receive her
4. The November 17, 2008 Advisory Committee Minutes were approved as
written with the following amendment requested by Paul Vigiletti: Addition
on the last sentence to 6a to read "the Advisory Committee agreed the
theater should be a future consideration at an alternate site". A motion was
made and unanimously approved to accept the change.
5. The Advisory Committee reviewed and discussed the Colleyville Center
FY2009 - First Quarter Report.
6. The Chair opened nominations for Advisory Committee Chair and Vice-
Chair positions for a one-year term beginning February 2009. Mark
Johnson was unanimously re-elected Chair. Louis Miller was unanimously
re-elected Vice-Chair.
7. Chair Mark Johnson and Vice Chair Louis Miller updated the Committee on
the status of the Feasibility Study Project after presentation to City Council
on February 17. Additional information will be presented to City Council on
March 23, 2009.
8. Meeting was adjourned at 6:25 p.m.