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Minutes - 07/09/2015 - Sports Core Long Range Planning CommitteeMINUTES OF THE JULY 9, 2015 MEETING OF THE OAK BROOK SPORTS CORE LONG -RANGE PLANNING COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DF.,CEMBER 2, 2015. CALL TO ORDER: The Meeting of the Sports Core Long Range Planning Committee of the Village of Oak Brook was held at the Oak Brook Bath and Tennis Club and officially called to order by Chairman John Baar at 3:10 p.m. PRESENT: Chairman Trustee John Baar, Trustee Don Adler, Phil Cuevas, Angie Lopez, Kathy Marek, and Frank Trombetta. ABSENT: Jim Carson, Sharon Knitter, Kathy Manofsky, and Deepak Uppal. IN ATTENDANCE: Riccardo Ginex, Village Manager, Sharon Dangles, Asst. Village Manager /Finance Director, and Trey VanDyke, Sports Core Director PRINCIPLE OBJECTIVES FOR MEETING: Provide committee feedback to Board for the purpose of developing a go forward strategic plan. The committee discussed the prior master plan process and recommends no further work be done to complete the plan. Instead, the committee recommends the completion of an efficiency study. REVIEW OF SPORTS CORE REPORT Finance Director Sharon Dangles distributed a report on programming and financial results for the Sports Core. Comparatives included a 5 -year history. The Committee reviewed and discussed the various sections of the report. DEVELOPMENT OF A FUTURE STRATEGY FOR OPERATIONS AND CAPITAL SPENDING FOR THE SPORTS CORE The committee discussed many capital needs of the Sports Core. The committee suggested more signage on B &T driveway, fixing the standing water in the women's B &T locker room, plowing the cart paths of the golf course in the winter. Additionally, the committee suggested using Survey Monkey to ask members what they think about the Sports Core. DISCUSSION — NEXT STEPS - None OTHER ITEMS - None NEXT MEETNG - To be determined ADJOURNMENT The meeting was adjourned at 5:00 p.m. ,.(IT .5"f� e Riccardo F. Ginex Village Manager Date