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HomeMy WebLinkAboutminutes.arc.20191203 ASPEN RECREATION CENTER ARC Advisory Committee December Minutes rd December 3, 2019 2:30pm to 4:30pm I. Call to order a. Board Members: Scott Writer, Sue Smedsted, Sam Louras, Kelly Boggs, Karen Dillon, Bob Bowden, and Steve Buettow b. Staff: Cory VanderVeen, Susan Arenella, Dominic Lanese, and Erin Hutchings c. Committee member comments: None d. Public Comments: None Present e. Staff Comments: None nd II. Approval of Past Minutes: Sue Motioned and Scott 2 all were in favor. III. Discussion Items: a. Sound System- The Aspen Recreation Center and LIA have a 16 year old sound system that is not functioning. This has been problematic specifically for the LIA for skating events and hockey. Staff is working on obtaining a quote to understand the levels to which the system can be upgraded. b. Recreation Organizational Chart- As part of the Novack assessment the new organizational chart is complete. Work is being done on the Ice vacant positions and we should see those post this week. The Engineer team has moved under the Business Services Division and will still continue to provide to the same service levels. c. 2019 Project- 2019 Projects are wrapping up with a couple carrying forward into 2020. Those include a AIG boiler project, ARC downstairs locker room and fitness space and Aquatics pool features. d. Pickle Ball- Ask to change the existing tennis court to pickle ball spaces, and resurface and re fence current area. This project is already under the parks list of capitol projects. e. SFA recap- Team went over the recap of the SFA meetings. They discussed key learnings and are looking forward to the report. IV. Updates and Progress Reports: a. Financial report on revenues and expenses Sent via email V. Action Items: Cory will start to work on the Maroon Creek Caucus agreements and go over next steps with Jeff and Sara. VI. Next Regular meeting date and time a. January 7th 2:30pm to 4:30pm at ARC Meeting adjourned @ 4:15pm