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HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 07/28/2011 (3) 1 KENT Public Facilities District July 28, 2011 Boardmembers Present: Greg Haffner, Lew Sellers, Randall Smith, Cass Prindle Others Present: Ben Wolters, Bob Nachlinger, Beth Sylves, Patrick McClusky, Brenda Jacober, and Steve Hunter I. Call to Order The meeting was called to order at 3:30 p.m. a. Introductions. Introductions were not made. b. Approval of Minutes. Sellers moved to approve the minutes of r April 28, 2011. Smith seconded and the motion carried. U. Finance Report a. Sales Tax Revenues. Nachlinger distributed copies of the Public Facilities District Fund Report as of June 30, 2011, which shows estimated revenue of $3.1 million, sales tax of $600,500, and debt service of $3.7 million. He provided copies of a report which shows the amount of sales tax collections by month, and copies of the Kent Event Center Operating Fund Report as of June 30, 2011, which shows estimated admissions tax revenues of $200,000 and estimated expenditures of $500,000. b. ShoWare Center Income Statement. McClusky noted that the Income Statement as of July 31, 2011, shows the Total Year to Date Actual Net Income (Loss) as ($29,034). He said there were more events than anti- cipated, and a significant increase over the budget. He noted that a graph of operating expenses for 2009, 2010, and 2011 shows that monthly indirect expenses are very much the same from year to year. He clarified for Smith that the cost of contract labor is included in Service Expenses. I: Public Facilities District July 28, 2011 Page Two i III. Operator Update. I a. Event Booking and Attendance. Sylves outlined upcoming ticketed and community events, noting that City Church will hold two services with approximately 7,000 people in attendance. Wolters said that the Perfect Circle event was significant for ShoWare because of the promoter. (NOTE: This sentence was corrected at the October 27, 2011, meeting to say: Wolters said that the Perfect Circle event was significant for ShoWare because of the promoter's affiliation with WaMu Theater.) C. Marketing Update. Sylves announced that ShoWare has been listed as the No. 15 Top Stop in Venues Todav magazine, which is being distri- buted to attendees at a conference in Phoenix this week. She noted that total attendance at ShoWare through July 28, 2011 was 883,000. IV. Seattle Thunderbirds Update a. Sales, Marketing and Attendance. No report was given. b. Advertising and Suite Sales. No report was given. ADDED ITEMS a. Board Terms. Haffner pointed out that the terms of Cass Prindle and Lew Sellers will expire on September 1, 2011. Wolters thanked them for their service and requested that they contact Mayor Cooke if they are interested in continuing to serve on the Board. b. Meeting Date. It was noted that the next meeting will be on the last Thursday in October. V. Adiournment The meeting adjourned at 3:50 p.m. Brenda Jac ob r CM� City Clerk