MCC Advisory Board Minutes 12-15-2015COMMUNITY CENTER ADVISORY BOARD
MINUTES
DECEMBER 15, 2015
Board members present: Darren Paumen, Heath Bird, Bonnie Stromberg and Brian Stumpf
Board members absent: Jennifer Bethke -Vice Chair
Staff member present: Kitty Baltos- Director
1. Meeting called to order by Darren Paumen, acting Chair, at 5:00 pm at Beef O'Brady's
Restaurant.
2. Consideration of adding items to the agenda. Brian Stumpf added Council updates on minimum
wage increase for minors (item 6) and Friendship Island using Prairie Center (added to item 5).
3. Consideration of approving the minutes of the November 17, 2015 regular meeting. MOTION by
Brian Stumpf to approve the minutes as submitted. SECOND by Heath Bird. MOTION PASSES
unanimously with no discussion.
4. Discussion on Bertram Blast Triathlon and the City's commitment. Kitty reviewed the expected
work load. The question why no on -road option for bikes and the status of the 501C3. Board
consensus to continue moving forward.
5. Discussion on Friendship Island moving to the Prairie Center building. Brian Stumpf updated the
Board on the motion from the Council to pursue using the Prairie Center building for Friendship
Island. Kitty reviewed the site map and the work that would need to happen to be ready for
Friendship Island. Staff is currently researching costs, possible revenue. The Board requested
that information at then next meeting as well as a tour of the Chapel building and the proposed
Friendship Island space. Consensus of the Board to move forward as discussed.
Added item: Minor Minimum Wage increase to $7.75 for those under that pay level. Brian
Stumpf reported that it was discussed and approved by the Council for the increase to happen
the first payroll of 2016.
7. Meeting adjourned at 5:33 pm
Date Appro
Attest: