MCC Advisory Board Agenda 02-15-2011COMMUNITY CENTER ADVISORY BOARD
AGENDA
TUESDAY, FEBRUARY 15, 2011 - RIVER ROOM
Board Members: Ron Broekemeier- Chair, Sandra Theros -Vice Chair, Jennifer Bethke, Darren
Paumen, Clint Herbst and Lloyd Hilgart- Council Alternate.
Staff Members: Kitty Baltos- Director
1. Call meeting to order
2. Consideration of adding items to the agenda.
3. Consideration of approving the minutes from the January 18, 2011 regular meeting.
4. Update items:
a. Visit Summary through January, 2011
b. No financial summary available.
c. Manager's Monthly Recap
d. Website update
e. Bertram Family Fun Day —June 11th (see Background and Reference Information)
f. Farmers' Market (See Background and Reference information)
g. Community Garden (See Background and Reference information)
5. Old Business:
a. Request for Proposal for the Natatorium (See Background and Reference information)
b. Fitness Equipment Purchase request. (See Background and Reference information)
6. Consideration of approving Karen Smith for the Farmers' Market Steering Committee. (See
Background and Reference information)
7. Consideration of authorizing recommendation to the City Council remodeling the Warehouse
room for group fitness and party rentals. (See background and Reference information, more
information available at meeting.)
8. Adjourn.