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Minutes - 02/10/2020 - Sports Core Advisory Committee p6E Of OA/B w 9�e MINUTES OF THE FEBRUARY 10, 2020 MEETING OF THE SPORTS CORE ADVISORY COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 10, 2020. CFCOtINT'l ,\ Uall to Order Meeting called to order by Chairman, Angie Lopez at 6:32pm PRESENT: Angie Lopez, John Anos, Lara Barber, James DePhillips, Kathy Miller(6:45 arrival), Melissa Martin, Frank Scarpiniti and Mike Stevens ABSENT: Mike Jerich IN ATTENDANCE: Village Manager, Rick Ginex, Executive Assistant, Connie Reid, Village President, Gopal Lalmalani, Trustee, John Baar, Trustee Michael Manzo, Golf Course Superintendent, Sean Creed and Oak Brook Park District, Executive Director, Laure Kosey Approval of Minutes Angie Lopez motioned to approve the minutes from the December 9, 2019 meeting, Melissa Martin seconded. Public Comments No Public Comments Direction of Sports Core Advisory Committee Angie Lopez asks Laure Kosey of the Park District to address the committee. She begins with saying that things will be run as they have in the past. They will be raising membership prices by $50 for every membership type and lowering the early bird discount to $75 & $50 for seniors. There will be no daily admission allowed. They will be open until 8:00, unless there is no one there at 7:00. Swim team will stay the same. There will still be a free guest day. A nanny pass will cost $100. There will be online registration or they need to go to the Park District. Grandchildren can only be on the membership if they live in the household. There are plans to do camps at the B&T this summer. They are negotiating to bring Jim Lezatte back and are working on programming. Laure stated that if the Park District does net a profit 25%will go back into the B&T. First project would be the roof on the tennis shack. Mike Stevens shares what he has heard regarding Jim Lezatte's contract; Laure assures him that Jim will most definitely be getting paid. There is talk about tennis lesson and swim lesson times. The B&T would be open on holidays, including Labor Day. Member events are planned for this summer. The conversation turns to watercraft for the pond. Laure touched on the water classes that will be offered. Conversation continued regarding people who came for the classes who weren't members and stayed for the day at the B&T. Gopal voiced his desire for the SCA Committee to keep meeting and share with the Park District. Conversation ensued regarding whether the park district would want committee input, Ms. Kosey stated that she is glad to hear from members but does not want involvement from the committee. Laure Kosey leaves the meeting 7:20. President Lalmalani speaks of his desire to keep the Sports Core Advisory committee going. Committee members rebut him say that the Park District doesn't want them. He tries to convince them that their efforts are important. Melissa Martin tries to explain again that the Park District does not want Village involvement, and for committee members to volunteer their time for something that is not going to matter is not something she is interested in. Committee members voice there disproval on how the Village handled the Park District agreement with regard to the committee and the lack of respect for their time and efforts. Angie conveyed her opinion that it is now up to the board to monitor, report on and take stock in the Sports Core. The committee is finished. Conversations continue with board and committee disagreeing. Conversation turns to financials,the committee not getting clear financial statements, committee not getting a copy of the agreement, committee not having any input on the Park District decision. Melissa speaks of the financial reports and the differences between them. Allocation of expenses is touched upon, making the areas of the Sports Core look less profitable. Angie stated her assertion that she will not stay on the committee. Future meetings and the direction of the committee are discussed. John Baar makes a plea for the Village to continue to invest in the Sports Core, to spend money on this amenity. Gopal promises that the committee will get everything they want from the finance department. Adiourn Meeting Angie motions to adjourn the meeting, seconded by Frank Scarpiniti. Meeting adjourned at 8:18 C�"0—, 9/10/ao Connie Reid Date Executive Assistant Village of Oak Brook SCAC Minutes 2.10.20