HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 09/24/2009 AGENDA
CITY OF KENT SPECIAL EVENTS CENTER PUBLIC FACILITIES DISTRICT
SPECIAL MEETING
Thursday, September 24, 2009, 3:30 p.m.
ShoWare Center, 625 West James Street
Suite Lounge Room
I. Call to Order
a. Introductions—All
b. Approval of Minutes of the August 27, 2009 Meeting - Motion.
c. Update on Board membership
II. Resolution - Tom Brubaker, Paula Barry
a. Draft Resolution of the City of Kent Special Events Center Public Facilities
District authorizing an increase in the distribution of the State of Washington
Sales Tax - Motion.
• III. Finance Report - Paula Barry, Ben Wolters, Tim Higgins, Patrick McCluskey
a. Review of State Sales Tax Revenues
b. ShoWare Center Income Statement to date and projection for the year
IV. Operator Update - Tim Higgins, Beth Sylves
a. Status of Event Bookings/Attendance
b. Marketing update
V. Seattle Thunderbirds Update - Colin Campbell
a. Thunderbird Schedule, Sales and Marketing Update
b. Advertising Sales Update
c. Suite Sales Update
VI. Other Business
a. Revisit and confirm meeting dates ,
Adjourn