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HomeMy WebLinkAboutARC.min.120214 X, PE�N.. PARKS.&.RECREATION . ASPEN RECREA TION CENTER ARC ADVISORY COMMITTEE Meeting Minutes December 2, 2014 2:30-4:30 PM In Attendance: Board Members: Gordon Gerson, Brooks Bryant, Karen Dillon, Steve Buettow, Sue Smedstad, and Scott Writer. Staff Member(s): Tim Anderson, Bryan Lee, Jeffrey Alden and JoJo Smith Public: Toni Kronberg I. Call to Order=Scott Writer called the meeting to order. Committee member comments and announcements: Scott Writer would like to get some benches returned in the warm room of the Aspen Ice Garden (AIG). Scott had a meeting with Nancy Lesley and Jeff Woods about all of the special events that bring people to town as well as the first visit and repeat visit customers. A suggestion was made to make sure all user groups send or hand out a survey to gather this information. Tim suggested we develop one survey for all user groups and that Karen Harrington would be a great point person to accomplish this task. Public Comments: Toni Kronberg asked about having the agenda for this committee meeting available online. She feels the aquatics section is not readily available on the website. Staff Comments:' No comments Approval of Past Minutes: Meeting minutes were approved. II. Discussion Items: 1. Waste Heat Recovery System LIA: An emergency backup plan is being coordinated for this system. 2. Ice Garden Dry Floor Rentals: Tim stated he met with the individuals who have been against the city hosting the art and antiques shows at the Aspen Ice Garden. The mayor and manager have stated we can move forward with the contracts with the art and antique show for this summer. III. Updates and Progress Reports: 1. Financial Report: The department is doing well. Jeffrey sent out all of the information to the committee members. Here is the summary: Pass Sales: Black Friday was a success, as of 8:OOPM on cyber Monday; we have 277 adult passes sold and 8 Youth passes for $55,123 and $1,392 respectively. I will do some digging to see what customers where new and what was from existing pass holders. For November this puts pass sales up $43,392 or 94% and up $43,428 or 11% year to date. The 6 month pass was down $8,840 or . 43%, this is most likely people moving to the Black Friday Pass. Daily Admissions were up $2,119 or 13% for November and are up $16,469 or 6% year to date. Revenue: November revenue was up $54,506 or 34%, ice was about even in active this month. Most of this increase was in pass sales due to the sale, however nearly every other program area was up for November. There were very strong numbers in private swim lessons, youth basketball and a few others. Year to date revenue is up $203,779 or 11%. Pass sales, daily admissions, and ice have really led the way on the revenue side. P&L: Year to date revenues are up $100,339 and expense are down $40,468. This is an improvement to subsidy of$150,807 year to date. The end of year forecast shows an improvement to subsidy of$43,602. This may even improve with the increased revenues in November; the forecast is with data through October. 2. Business Plan Draft Review: PRO's is working on the final draft. The city council meeting for approval of this plan is set for January 27th. All committee members are invited to attend. Tim would like to have a 20 minute presentation hitting on the key points of the plan. Tim will send out the most recent plan to all of the committee members. 3. Air Quality in Aquatics Area: Environmental health will be working with the pool manager and will be checking out the standards and guidelines on air quality in an aquatic environment. Tim brought up the use of moss as one of the new ways facilities are taking on their filtration needs. Gordon stated the chemistry is good, HVAC is great. It has to do with the volume of people in the pool as well as people not taking a shower before entering the pool. 4. Water Slide Replacement: The contract has gone out. The approval should happen in January. Permits are taking a long time so we need to move on everything as soon as possible. 5. New Concessionaire: The new concessionaire should be here around the first of the year. 6. Winter Promotions/Black Friday Sale: This was a huge success. Jeffrey will work on the details of the type of customer, whether new or existing member and other criteria that may help us in future promotions. IV. Action Items: 1. V. Other Business: Meeting Adjourned at 3:50 PM Next regular meeting date and time: January 6, 2015 at 2:30 PM � 1