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Minutes - 03/20/2024 - Sports Core Advisory Committee Sports Core Advisory Committee Meeting March 20, 2024 6:00pm Call to Order The March 20, 2024 Sports Core Advisory Committee Meeting held in the Upper Level Conference Room of Village Hall, was called to order by Chairman John Anos at 6:00 pm PRESENT: In Person - John Anos, Jim DePhillips, Christy Dolan, Frank Scarpiniti, Michael Stevens, Kathy Miller and Lara Barber ABSENT: Mike Jerich IN ATTENDANCE: Assistant Village Manager, Joe Mitchell; Executive Assistant, Connie Reid; Sports Core Director, Art Segura; Village President Larry Herman; Trustees Mike Manzo and Melissa Martin; Public Works Director Tim O’Malley; Finance Director Marilyn Fumero and Village Resident Lindsey. Approval of Minutes a. January 4, 2024 Motion to approve the January 4, 2024, meeting minutes made by Frank Scarpiniti, seconded by Christy Dolan. All in favor, no one opposes. Minutes approved. Public Comments No Public Comments Sports Core Updates Premier Athletics Contract Extension Request AVM Mitchell shared that PAM is looking for a contract extension which is still being evaluated by management. They would like to do some field upgrades, such as artificial turf, which would be costly and would require a commitment past the current end of their contract which is in 2028. Frank Scarpiniti asked AVM Mitchell if there was video surveillance at the soccer fields, and AVM Mitchell answered that there was not. Capital Projects and Repairs – Driveway, Parking Lot, Pool Public Works Director Tim O’Malley introduced himself and explained the options for the B&T Parking lot to the south of the tennis courts, and how they came to the decision to use asphalt for an initial cost of $329,698. He confirmed that the parking lot will not be fully lit. The Replacement of Bath & Tennis Club Drive is up for Board approval at the March 26, 2024 Board meeting. Of the 4 bids that were submitted the job will be offered to the lowest bid that MINUTES OF THE MARCH 20, 2024, MEETING OF THE SPORTS CORE ADVISORY COMMITTEE OF THE VILLAGE OF OAK BROOK HELD IN THE UPPER-LEVEL CONFERENCE ROOM OF VILLAGE HALL APPROVED AS WRITTEN APRIL 30, 2024 came from Chicagoland out of Lake Zurich, with an amount of $460,000 which is below the budgeted price of $500,000. PWD O’Malley said that the engineering is split between two companies because of the required bidding process. AVM Mitchell shared that the Pool Deck Resurfacing will be done by Sundeck who submitted the lowest of $69,000. Additional projects that will be completed prior to opening day, are the replacement of the wading pool main drain sump and grate and the replacement of the pump strainer pot and steel basket. Golf Café –Entertainment, Menu Overview AVM Mitchell showed a copy of the Golf Café menu and stated that they are open for business with adjusted hours. Fig Boz wanted to flex their hours to match the hours that the course was open, but they were told that they needed to stay open until 8:00pm and open later in the morning. SCD Segura said that a notification is going out to everyone in the GolfNow database, which is around 40,000 to 50,000 people, advertising the Golf Café. AVM Mitchell began a conversation regarding B&T memberships, saying that they are down from 2022 to 2023. Conversation shifted to marketing, and allowing residents to pay a daily fee and what the price point and logistics of that would be. Pool - Programming by British Swim School, Special Events AVM Mitchell gave a brief overview of British Swim School, their lesson model, and fees and shared that the owner, Angelica Monroy, is an Oak Brook resident. The committee spoke of the challenge of non-member participation and the need to not allow those families access to the pool after their lessons. AVM Mitchell continued his presentation with a list of some of the event ideas that will be offered twice a month during the season, including Holiday in July, Taco Tuesday, Olympics themes, bean bag tournaments, ping pong, and others. The committee spoke of the desire to keep members at the facility later and that they would need to stay outside of the pool area because there is no lighting in the pool. These events will be run by the pool managers with the assistance of Chicagoland Pool Management. The logistics of moving the fencing at the check-in area and the possibility of handing out wristbands or other ways of marking members was discussed. SCD Segura shared that a Head Golf Pro and an Assistant Golf Pro have been hired, both starting on April 1st. Jim DePhillips and Frank Scarpiniti gave their endorsement of both new employees since they were in on the interviews. Art resumed speaking of the Jr. Golf program which will be run by the current PGA instructors. Conversation ensued regarding lessons, and the need to coordinate swim team, tennis, and golf. Golf Course Professional & B&T Facility Manager Hiring AVM Mitchell explained the hiring process for the B&T Facility Managers and the timeline for bringing them in. The committee members discussed a golf issue regarding early-bird golfers. Then touched upon the state of tennis courts and the viability of repair or replacement. The next meeting will be scheduled for April 30, 2024. President Herman addressed the current committee vacancies. Adjournment Motion to adjourn the March 20, 2024 Sports Core Advisory Committee meeting made by Christy Dolan, seconded by Frank Scarpiniti, All in favor, no one opposed, adjourned at 7:10 pm. ATTEST: ________________________ _____________________ Connie Reid Date Executive Assistant Village of Oak Brook