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HomeMy WebLinkAboutARC.min.030612ril THE CITY of ASPEN PARKS REN TION ASPEN RECREATION CENTER ARC ADVISORY COMMITTEE Meeting Minutes March 6, 2012 2:30 -4:34 PM In Attendance: Board Members: Karen Pillsbury. Brooks Bryant, Gordon Gerson, and Scott Writer Staff Member(s): Tim Anderson, Jeff Alden and JoJo Smith Guests: No guests I. Call to Order -- Scott Writer called the meeting to order. Committee member comments and announcements: Scott has not yet had an opportunity to get with Adam Lewis about the SPARC changes. Youth hockey did very well this year. Nine teams went to state playoffs. Two of the girl's teams won state. Public Comments Staff Comments No public. No comments. Approval of Past Minutes: Minutes were approved after the following spelling error of Pro forma was changed in Discussion: Item #1: "Scott would like to see a Pro forma for the AIG". The January minutes "were approved" words were added as well. 11. Discussion Items: 1. April 3rd Council work Session: The "Meet and Greet" with the city of Aspen council members will start with a walk through at the Aspen Ice Garden (AIG) at noon. They will tour the facility and look at the specific proposed AMP projects. They will be at the Aspen Recreation Center (ARC) from 4:00 7:00 PM. The council members will tour the ARC and look at the different AMP projects here as well. All of the full time staff will then introduce themselves. Numerous staff members will also do a short slide show presentation on the different programs, activities and facility features the recreation department offers. Tim will then go through each proposed project at the AIG and ARC and get feedback on what direction council would like go and what projects they want to proceed with. The Advisory Committee (AC) members would like to go over some of the budget detail and business plan with the council. Tim suggested the better time for that would be during budget when details can be discussed. Scott asked what the group would get out this meeting. Tim stated this was an opportunity for council to see the whole picture of what the ARC and AIG need in terms of AMP Projects, This allows city council to get a better understanding of what the facilities need. The Brooks would like to get a clear picture of what the committee responsibilities are. Brooks would also like to ask council if they want to reduce subsidy and where they want the subsidy to be. He also asked what the status was of doing sales commissions or percentage of sales for staff. Tim stated the current subsidy is not sustainable and could not continue without a fee increase. Scott stated. "We want to work with the city of Aspen to improve the facilities so we can increase revenues while reducing the subsidy." III. Updates & Progress Reports: Financial Report: Revenues are down. Over all pass sales are down but they did increase during the February pass sale. The daily admission is down as well. Some of the accounting practices have changed. Information Technology (IT) was added to the expense side of the budget in 2011. Jeff continues to add information on the special events held in Aspen to determine a reasonable estimate of an economic impact. Scott really wants to document how much tax is generated through the special events held in Aspen. Tim would like to create a metric graph. The members came up with these data fields for the graph: • Sales tax benefit • In -kind Grants • School enrollment • Overall sales tax • Competition in valley Snowmass Recreation Center • Value of Aspen Skiing Company and what they do • Top amenities — ARC value (Ritz as an example) 2. LIA Waste Heat Recovery System: The system is still not functioning properly. There will be a state tournament here and all is set with ice for that. Rocky Mountain Mechanical will come in after the McKinstry energy saving project is done to fine tune the refrigerant plant and waste heat system. AIG Compressor Replacement: This system is still being fine tuned. The control components are being replaced. Both the AIG and LIA compressor components will be available on line for monitoring from a remote location. IV. Action Items: General Discussion: 1. Neiv Member Disc ussion/Intervieus: No discussion. V. Other Business: Meeting adjourned at 4:15 PM Next Regular meeting date and time: May 1, 2012 Aspen Recreation C enter *0861 Maroon ('.reek Road *Aspen, Coiorado 81611 Phone: (970) 544 -4100 *Fax: (970) 544 -4137