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HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-8/1/2011COLLEYVILLE CENTER ADVISORY COMMITTEE FY 2011 THIRD QUARTER MEETING AUGUST 1, 2011 MINUTES Present: Committee Members - Chair Mark Johnson, Jon Bullock, Linda Creed, Joyce Hammill, Suzanne Harrington, Louis Miller, Fred Mills and Paul Vigiletti Center Manager Lin Przybyl, Center Coordinator Marilyn Gilbert and Center Building Assistant, Tim Hightshoe Absent: Karen Birkes, Deena Dendy, John Gray, Connie Nichols, Mary Smith and Tom Westerman 1) The meeting was called to order at 6:30 p.m. by Chair Mark Johnson 2) The minutes were approved as written for the February 21 and May 23, 2011 Colleyville Center Advisory Quarterly meetings. 3) The Advisory Committee reviewed the Colleyville Center FY 2011 Third Quarter Report. 4) The Advisory Committee reviewed and approved the FY 2012 Fee and Policy recommendations submitted by the Fee Review Subcommittee. The Advisory Committee unanimously voted to forward the proposed fee schedule to City Council for consideration. Staff will present the recommendation to City Council at the August 16, 2011 Pre Council meeting. The proposed fee adjustments will be included in the Miscellaneous Fee Ordinance update at the September 6, 2011 City Council Meeting. With City Council approval, the proposed fees will become effective on October 1, 2011 with existing contracts honored at the customer's originally contracted fee. 5) The FY 2011 Fourth Quarter Advisory Committee meeting is scheduled for November 2011. 6) The meeting was adjourned at 6:45pm.