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Minutes - 01/10/2019 - Sports Core Advisory Committee `P 9° MINUTES OF THE JANUARY 10, 2019 MEETING OF THE OAK BROOK 0 SPORTS CORE ADVISORY COMMITTEE OF THE VILLAGE OF OAK a BROOK APPROVED AS WRITTEN ON APRIL 24, 2019 9C�COroN14 ,�� CALL TO ORDER The Meeting of the Sports Core Advisory Committee of the Village of Oak Brook was held in the Upper Level Conference Room at the Butler Government Center and called to order by Chairwomen Angie Lopez at 7:00 p.m. PRESENT: Angie Lopez, John Anos, Lara Barber, Kathy Miller, Frank Scarpiniti, Mike Stevens ABSENT: Erin Converse, Melissa Martin, Lynna Smith IN ATTENDANCE: Village Manager Rick Ginex, Village Trustee John Baar, Executive Assistant Donna Bettin, Golf Club Manager Sean Creed APPROVAL OF MINUTES Chairwoman Angie Lopez motioned to approve the minutes from the December 5, 2018 Sports Core Advisory Committee meeting as written. Seconded by Member Lara Barber. Voice vote. Motion carried. PUBLIC COMMENTS —None MEMBERSHIP FEES DISCUSSION & SPORTS CORE BROCHURE—Combined Discussion. Chair Lopez explained to the Committee that in a meeting held with the Park District,they are recommending that the Village not change the rates for this year for memberships, later in the year, send an email out regarding all the improvements explaining that rates will be increasing for next year. Also in this meeting, the Park District also does not recommend bringing back the 10-day pass option. Discussion ensued. In the future,the Committee should meet during the summer to get an early start on topics necessary to prepare the brochure and fee structure in place for the Board to vote on prior to January 2020. Another question that was raised at the last meeting was the senior membership. It is being adjusted to "Senior Couples" membership and eliminating the ability to add their grandchildren to their unlimited pass. Grandchildren will be charged a guest fee when attending with the member. Family swim will be changed to couples swim. Discussion ensued. OTHER BUSINESS—Manager Ginex explained that he met with Alin from the Oak Brook Park District per the request of the Committee to discuss the hiring of a tennis pro. He continued to explain what the recommended fees should be paid out for a good Pro. Contract should be for 6 months, salary would include anyone the Pro hires. Membership revenues would remain with the Village. Manager Ginex continued to explain the various responsibilities of the Pro. Any programming that is done should not take up more than 4 courts so there is room for members to come and play. Member Stevens will review a synopsis of the information provided, discuss with Member Converse and get back to Manager Ginex with their thoughts. Discussion ensued. It was decided to raise the non- resident rates for tennis. Discussion ensued regarding special events at the tennis courts and the possibility of installing cameras around the courts. Member Barber will supply the swim meets dates for inclusion in the Sports Core Brochure. SCAC 12-18-17 Mtg Minutes Discussion ensued regarding reaching out via social media and text messages to members for notification and marketing purposes. The Committee would like to see the brochure on-line and the ability to register for memberships and programs on-line. Trustee Baar would also like to see registrations accepted at the Library, Golf Course and Village Hall. Chair Lopez explained the issues with the receptionist's inability to accept credit card payments for memberships or programs and the complaints received from last year. The Committee would like to see this changed. Pool hours were changed and discussed. Member Barber would like to see some type to signage that shows pool open or closed visible from the street or on the drive. The Committee continued to review the Brochure for potential updates and additional information. Discussions ensued. Manager Ginex explained that the Village Board approved a large contract to begin pool infrastructure work that will include replacement of the gutters in the dive well, pool and lap pool. Pools will have applied liner and fiberglass coating complete with tiling, and repairs done on the baby pool. Discussion ensued. The Golf Course work is coming along. The wall and pergola is up and the patio looks nice. The lights on the pergola are too low and will adjusted to a better height. Renovation work on the pro shop is beginning. The work on the roundabout drive in front of the Bath& Tennis Clubhouse will begin. We will know at the end of January if the Village will receive an OSLAD Grant. We will be installing tile flooring in the B&T Clubhouse so all the flooring matches, updating the bars, and installing the new generator. Discussion ensued on the contract with Tasty Catering at the Bath& Tennis Club and the marketing services they provide the Village. The Committee is interested in reviewing the contract with Tasty Catering. Manager Ginex will be advertising and setting interviews for the Tennis Pro position. Discussion ensued. ADJOURN MEETING- Chairwomen Lopez motion to adjourn the meeting at 8:03 p.m. Member Barber seconded. Voice Vote. Motion carried. ATTEST: onna L. ett'n DATE Executive Assistant Village of Oak Brook SCAC 12-18-17 Mtg Minutes