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HomeMy WebLinkAboutminutes.arc.20230307 Aspen Recreation Advisory Committee Meeting Minutes: March 7, 2023 Call to order: 2:30 pm Sue Smedstad In Attendance: Sue Smedstad, AYC Committee Vice Chair Steven Buettow Committee Member Harlan Pratt Committee Member Jay Scharer, Committee Member Karen Dillon Committee Member Ryan Doremus Committee Member Candace Cross, Committee Member Erin Hutchings, Recreation Operations Manager and Committee liaison Desiree Whitehead Recreation Manger Jay Slater Recreation Operations Manager Absent: Karen Dillon Committee Member Public Comments: None Committee Comments: Ice Allocation when a facility comes offline Staff Comments: None Agenda Approval: Approved Meeting Minute Approval: Motion Ryan, Second Steve, all were in favor. Discussion items: Quarterly Meeting Schedule: The committee will move to an in-person quarterly option from 12 pm-2 pm. Lunch will be provided. Staff will provide a monthly newsletter. In the event of a special meeting, we will offer a two-week public notice. Compass Plan: The Recreation Department compass plan is an outcome-based program. The Department will focus on three overarching goals of fiscal responsibility, Safety and Community Outreach. Business Plan: Pro’s consulting has been selected for the Recreation Business Plan. Program, Project, and Facility Updates: The Aspen Skating Club show went well. Adult Hockey League play-off and curling are wrapping up from a busy season. Disable Veterans Winter Sports will be held at the end of March. Thor is also collaborating with Challenge Aspen to get the kids involved with curling. The aquatics team programs are ramping up. Lessons, kayaking, and other programming are getting added to the schedule. Spring Break Camp is coming up. the Department is collaborating with the Pitkin County Senior Center on new programs. Financial: The Department is up 30% year over year in budget and trending slightly above forecast. Action Items: Adopted Ice Allocation Policy Next Regular Meeting In Person: th June 612:00-2:00pm Lunch Will Be Provided