HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 10/27/2011 (3) AGENDA
CITY OF KENT SPECIAL EVENTS CENTER PUBLIC FACILITIES DISTRICT
MEETING
Thursday, October 27, 2011, 3:30 p.m.
ShoWare Center, 625 West James Street
Suite Lounge Room
2011 Board member: Mike Miller, Greg Haffner, Randall Smith, Cass Prindle and Lew
Sellers.
Officers: Mike Miller-Chair, Greg Haffner-Vice Chair, Lew Sellers-Secretary, and
Robert Nachlinger-Treasurer.
I. Call to Order
a. Introductions—All
b. Approval of Minutes of the July 28, 2011 Meeting — Motion.
c. Reappointment of Cass Prindle and Lew Sellers
II. Finance Report — Bob Nachlinger, Patrick McCluskey, Tim Higgins
a. City Report
b. ShoWare Center Report
III. Update on proposed amendment for City Council Agenda
a. SMG Operation Agreement
b. Sale of Suites & Club Seats — T-Bird License Agreement
a. Operator Update — Beth Sylves
b. Marketing update
IV. Seattle Thunderbirds Update — Colin Campbell
a. Thunderbird Sales, Marketing &Attendance Update Report and Season End Report
b. Advertising & Suite Sales Update
V. Set Upcoming Meeting Dates 2012
VI. Adjourn