HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-11/26/2012COLLEYVILLE CENTER ADVISORY COMMITTEE
FY 2012 – 4th QUARTER MEETING
November 26, 2012
MINUTES
Present: Chair Mark Johnson, Jon Bullock, Steve Burk, Linda Creed, Dena Dendy,
Darla Dennison, Joyce Hammill, Kirsten Isensee, Louis Miller, Fred Mills,
Connie Nichols, Paul Vigiletti, and Tom Westerman
Assistant City Manager and CFO Terry Leake, Center Manager Lin Przybyl
and Center Coordinator Marilyn Gilbert
Absent: Karen Burkes
I. The meeting was called to order at 5:30 pm by Chair Mark Johnson.
II. The committee approved the minutes from the third quarter FY 2012 meeting on
August 20 as written.
III. A. Chair Mark Johnson reviewed the Committee members’ terms of service
and noted those whose terms were up for renewal December 2012.
Staff reviewed and discussed the results from the FY 2012 Fourth Quarter
Report. While the Center’s revenues and bookings were down, end-of-
year results exhibited a 5% increase over projected revenues. Annual cost
recovery was 73% and Customer Service ratings of excellent or good was
98%.
B. Staff reviewed the Colleyville Center Advisory Committee Bylaws with the
Committee and they were approved as written.
III. Meeting was adjourned at 6:05 pm.