HomeMy WebLinkAboutCity Council Committees - Public Facilities District Board - 12/18/2008 Z40�'.00�.
KENT
NOTICE OF CANCELLATION
PUBLIC FACILITIES DISTRICT BOARD
NOTICE IS HEREBY GIVEN that the special meeting of the Public Facilities
District Board scheduled for December 18, 2008, has been cancelled, due to the
lack of power in the building.
Brenda Jacober, CMC
City Clerk
AGENDA
SPECIAL MEETING
of the
CITY OF KENT SPECIAL EVENTS CENTER PUBLIC FACILITIES DISTRICT
Thursday, December 18th, 2008, 3:30 p.m.
ShoWare Center, 625 West James Street
Thunderbirds Conference Room
I. Call to Order
a. Introductions—All
b. Approval of Minutes of the October 30th, 2008 Meeting - Motion.
II. Finance Report - Bob Nachlinger
a. Financial Update
b. Review of State Sales Tax Revenues
III. Project Overview and Update - Ben Wolters, Brad Tong
a. Overview of Project Budget
b. Overview of Project Schedule
c. Current Status of Construction
d. Status of Design
IV. Operator Update - Tim Higgins
a. Preparation for Grand Opening on January 2nd and first hockey game
on Jan. 3rd
b. Status of event booking for 2009
c. Preparation of 2009 Operations and Maintenance Budget
V.Sales and Marketing Update
a. Thunderbirds - Colin Campbell
VI. Other Business
a. Confirmation of regular meeting dates for 2009.
Adjourn