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HomeMy WebLinkAboutCity Council Committees - Public Facilities Distict Board - 07/30/2015 i I p•� KE 1 AEX S was xxc.nu Public Facilities District Board Minutes July 30, 2015 4:00 p.m. City of Kent City Hall Campus Centennial Building, Room 402 Boardmembers present: Mike Miller, Cass Prindle, Lew Sellers, Randall Smith and Jeff Piecewicz Others present: ShoWare Center General Manager Tim Higgins, ShoWare Center Director of Marketing Ryan Hart, ShoWare Vice President Colin Campbell, ShoWare Finance Director, Arletta Voter, City of Kent Finance Director (Board Treasurer) Aaron BeMiller, City of Kent Economic and Community Development Director Ben Wolters, City of Kent City Clerk (Board Secretary) Ronald F. Moore and Reporter for the Kent Reporter, Steve Hunter I. Call to Order. The meeting was called to order by Chair Mike Miller at 4:00 p.m. a. Motion to approve the special meeting minutes of April 30 2015. Lew Sellers moved to approve the minutes of April 30, 2015, seconded by Randall Smith. Motion carried 5-0. II. Financial Reports. a. City of Kent. Aaron BeMiller, Finance Director discussed the ShoWare Center Operating Fund. BeMiller discussed the State Auditor's Office exit interview. He noted that the contingent loan will not be repaid and that it is a subsidy. b. ShoWare Center. Arletta Voter, ShoWare Director of Finance communicated the direct event income revenue. Sellers moved to adopt the 2nd Quarter ShoWare Center Income Statement, seconded by Smith. Motion carried 5-0. III. Operations Update. a. General Manager/Marketing Update, Ryan Hart, ShoWare Director of Marketing - Hart communicated the ShoWare attendance and updated the upcoming shows and events at the ShoWare. He also reviewed marketing efforts and the ShoWare social media statistics. f' Public Facilities District Board Minutes July 30, 2015 J. Seattle Thunderbirds Update. Vice President Colin Campbell communicated that the hockey legislation was adopted. Specific events highlighted were the Seattle Thunderbirds'"Pink the Rink" night and the hockey school and training camp in late August. The exhibition is September 17 against Victoria and the first home game is on October 3. The attendees confirmed that the next meeting is October 29, 2015. Meeting adjourned at 4:31 p.m. I Ronald F. ore, C Board S retary 2