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HomeMy WebLinkAboutJuly 10, 2008 NDOVER eommllnf5t a,nkr Advisory Commission Meeting Thursday, July 10, 2008 7:00pm Minutes Call to Order - 7:00pm Attendance: Mike Knight, Frank Kellogg, Ted Butler, Tony Howard, Mike Quigley, Greg Voss, Erick Sutherland Absent: Todd Schoffelman Guest: Lee Brezinka, City of Andover Finance Dept. Approval of Minutes- No action taken. Vollevball Clubs Update - Mr. Sutherland updated the Commission on the situation with NorthStar. The club has folded and they are in default on their invoices. Mr. Dickinson has received the group's information and is working to find a resolution. With NorthStar out for next season a group that was involved with NorthStar is starting up a new club called Vantage Sports Performance. All the winter schedules are currently being reviewed and some small changes are expected. The ACC is reviewing its payment collection policy. 2009 Budaet Review- The ACC Advisory Commission had a chance to review the 2009 budget. Mr. Brezinka provided some information on the levy and some changes that would be made now that the YMCA will be making their lease payments. A couple areas that were discussed in detail were advertising and vending options. Staff is going to work on some ideas to help generate more revenues in these areas. Another item that was discussed was the 2009 budget number for natural gas. With some of the early reports showing as much as a 50% increase in natural gas costs the commission suggested an increase in the budget number. After reviewing with finance the natural gas number will be increased an additional $60,000. A motion was made by Ted Butler, a second by Mike Quigley to approve the 2009 budget. The motion passed unanimously. Staff Update - The YMCA's new director Mr. Greg Voss introduced himself to the ACC Commission. The ACC Advisory Commission welcomes Greg to the Andover YMCA Community Center. Andover YMCA/Community Center Advisory Committee Minutes March 10, 2008 Page 2 Other Business - Mr. Kellogg spoke with the commission about looking at other energy options. Specifically wind and solar options. After some discussion it was decided that Mr. Kellogg would contact a person with expertise in this area and either invite them to a future meeting or get them to provide the commission with information that can be distributed at a future meeting. Next meeting scheduled for Monday, August 11,2008 at 7:00 pm, Andover Community Center, Meeting Room B Meeting adjourned at 9:45 pm. Submitted by, Erick Sutherland Recreational Facilities Manager