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HomeMy WebLinkAboutARCmin.06012110ARC ADVISORY COMMITTEE Meeting Minutes June Ol, 2010 2:30-4:30 PM In Attendance: Board Members: Debbie Ware, Barb Owen, Sue Smedsted and Gordon Gerson. Staff Member(s): Tim Anderson, Jon Larson, and JoJo Smith Guests: Karen Pillsbury, Chris Lockrem I. II. Call to Order -Sue Smedsted called the meeting to order. Committee member comments and announcements: The timing of the basic ARC expansion packets was good for City Council. There were no new comments or questions that were not already anticipated. Public Comments: No comments Staff Comments: Tim shared some articles and emails that appeared after the City Council ARC Expansion presentation. They were very supportive and high energy. People have had very positive comments about the expansion possibility. Tim will be the Parks and Recreation spokesperson on the project. Approval of Past Minutes: The minutes from OS-04-10 were approved. Discussion Items: ARC Expansion: Next step. The ARC will have a survey available to get public comment on the fitness expansion prospect. Sue suggested having a community meeting with neighbors sooner than later so that there are no eleventh hour surprises. A rough Performa will also be provided. Membership information from several local recreation centers was provided. The committee would like to see what Basalt currently offers as well as the Maroon Creek Club membership pricing. 2. Recreation Subsidy as it relates to ARC expansion: Tim spoke of the recovery rates and subsidy levels of other communities. We aze right in with what most communities have as a recovery rate. Durango is the only one that has a better than average rate of azound 90%. Sue wanted to look at the recovery plan by program. This is information will be available with the Cost Analysis model Jeff Alden is working on. Tim also stated that it was important to focus on the subsidy of the whole recreation division rather than just on the ARC. Tim stated the original business plan done back when we first opened needs to be updated. The current information should be retained for future use. Sue mentioned that some of the information gathered for the Aspen Community Plan should also be included. Budget season is in September. All information needs to be gathered by August for the budget season. Sue would like to see the information gathered for the budget process. Tim will put this topic on the agenda for discussion in the July and August meetings. The long range plan needs to be looked at also. Cost Analysis; use to just fy ARC expansion: Jeff Alden stated he will have a rough draft of the Cost Analysis model for the next meeting. All of the supervisors need to sign off on how things have been allocated. By the August meeting, there will be half a year's data to process which should provide a good picture. 4. Monthly Financial Report: The data from past years still has to be interpreted since the general ledger accounts were changed for 2010. Jeff explained some of the data such as the burn rates and historical YTD. A summary sheet was provided in the packet to explain some of the trends by each area as well as an overview of the entire recreation division. 5. Expiring Terms: Tim will follow-up with who will represent SPARC Representatives. III. Updates and Progress Reports: 1. Cost Analysis: Covered above. Ice Scheduling.• There was representation from Aspen Junior Hockey, Aspen Skate Club and the City of Aspen programming. Most of the scheduling has been done with groups being relatively satisfied. One issue has to do with the lack showers at the Aspen Ice Garden. Chris Lockrem spoke of the increase seen in the girls' hockey program. The practices at the ice garden are not conducive to having the girls there for practices. There is only one shower available for 40 girls. He would like to move them back to the Lewis Ice Arena where the locker room has numerous showers and locker space. Jon stated there were several requests made by the Revolution Skating Club, who was not represented at the meeting today. There is one time frame that all the user groups want. Chris mentioned it would be fair to have all the user groups take an eazly morning time slot. Junior Hockey has numerous ones and they also have participants that live down valley. Several committee members agreed. There was a lot of discussion on how to make it work and even extending the time frame to two hours which would possibly accommodate several user groups. The represented groups will discuss further and come up with a solution. IV. Action Items: V. Other Business: 1. Junior Hockey Locker Room Remodel: On Hold Meeting Adjourned at 4:30 PM Next regular meeting date and time: July 06, 2010