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HomeMy WebLinkAboutARC.min.070213 ,% *, ASPEN PARKS & RECREATION ASPEN RECREA TION CENTER ARC ADVISORY COMMITTEE Meeting Minutes July 2,2013 2:30-4:30 PM In Attendance: Board Members: Gordon Gerson, Patrick Keelty, Karen Dillon, and Sue Smedstad. Staff Member(s): Tim Anderson, Jeff Alden, Jon Larson and JoJo Smith Public: Toni Kronberg came after public comment I. Call to Order—Sue Smedstad called the meeting to order. Committee member comments and announcements: Patrick Keelty would like to go through a bid process for the work being done at the Lewis Ice Arena(LIA) this fall. Public Comments: No comments. Staff Comments: Tim Anderson noted there is preliminary design work being done around the north side of the ARC to improve some of the space issues recognized by the staff. Approval of Past Minutes: Karen Pillsbury noted her name should be changed to Dillon. The minutes from June 4, 2013 were approved after that notation. II. Discussion Items: 1. Ice Policies: A motion was made to approve the May 12, 2013 draft of the Ice Allocation Policies and Procedures. The committee unanimously approved the motion. 2. Learn to Skate Programs: Tim stated the city of Aspen has moved forward with the hiring process of a skating programmer. The city originally had a skating programmer. The position was cut a number of years ago. The figure skating clubs stated they offered their own learn to skate programs on their own ice time. Jon stated Aspen Junior Hockey has not offered a learn to skate program in the past. The figure skating clubs both wanted the time slot on Wednesday afternoon to offer a generic learn to skate. III. Updates and Progress Reports: 1. Financial Report: The online pass sales continue to be strong. Overall, the revenues are up with daily admissions up as well. The online information that is being gathered will eventually help with the marketing and monthly specials. The city of Aspen marketing staff member has resigned. There are plans for replacement as soon as possible. 2. 2013 Business Plan Update: Tim will meet with all of the city council members to help them understand the business plan the department will be involved with. He has already met with some and has scheduled the rest. There will be five to seven focus groups that get together to help determine what questions may be part of the recreation survey. Sue asked if the committee would see a draft of the survey prior to the finalized one. Tim stated the committee would be involved in the entire process. He estimates the process to take up to six months. October is a favorable time to do a survey. This survey will not be part of the annual city of Aspen survey. 3. AIG Remodel Progress: The boards are in. New technology has also been installed. There are fire code issues that are being addressed. The mondo flooring in some of the areas is actually glued to the floor. Chances are the floor will need to be replaced. Locker room #2 has been pulled from the project and has a placeholder for the 2014 budget was submitted at the end of June. The #2 locker room needs to be gutted entirely. There will be a grand re- opening when the project is finished. Ice will be back in as scheduled. Tim stated the purchase of new ice floor covering is on hold at this time. It does have a placeholder in the budget. There needs to be a signed contract(s) from interested user groups to justify the purchase. The last summer booking at the ice garden will finish August 8. IV. Action Items: 1. Advisory Committee Terms: Tim will provide the terms of the committee members and when they are up for reinstatement. V. Other Business: Meeting Adjourned at 3:20 PM Next regular meeting date and time: August 6, 2013 at 2:30 PM