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HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 01/31/2013 AGENDA CITY OF KENT SPECIAL EVENTS CENTER PUBLIC FACILITIES DISTRICT MEETING Thursday, January 31, 2013, 4:00 p.m. ShoWare Center 625 West James St. 2012 Board member: Mike Miller, Randall Smith, Cass Prindle and Lew Sellers, Vacancy. Officers: Mike Miller-Chair, Lew Sellers-Secretary and Robert Nachlinger- Treasurer. I. Call to Order a. Introductions: All b. Election of 2013 Officers: Ronald Moore, City Clerk c. Motion to approval minutes of the October 25, 2012 meeting d. Set 2013 meeting schedule e. Board vacancy II. Finance Report a. City of Kent Financial Report: Bob Nachlinger, Finance Director b. ShoWare Center Financial Report: Patrick McCluskey, ShoWare Director of Finance III. Operation Update a. Operator Update: Tim Higgins, ShoWare General Manager b. Marketing Update: Beth Sylves, ShoWare Director of Marketing c. City Update: Ben Wolters, Economic & Community Development Director IV. Seattle Thunderbirds Update a. Thunderbird Sales, Marketing & Attendance Update: Colin Campbell, Vice. Pres./Assistant General Manager b. Advertising & Suite Sales Update: Sean Runnels, Director of Ticket Sales V. Other Business VI. Adjourn