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GGCC Advisory Board Minutes 02/03/2014 Golden Gate Community Center Advisory Board Minutes February 3 , 2014 February 3, 2014 MINUTES OF THE MEETING OF THE COLLIER COUNTY GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD \y. Naples, Florida, February 3, 2014 By LET IT BE REMEMBERED, that the Collier County Golden Gate Community Center Advisory Board, in and for the County of Collier, having conducted business herein, met on this date at 6:00 PM in a NON-WORKING SESSION in Conference Room "C" of the Golden Gate Community Center, 4701 Golden Gate Parkway, Naples, Florida, with the following members present: CHAIRMAN: Kaydee Tuff VICE CHAIR: Vacancy Peggy Harris (Absent) Darrin Brooks (Absent) James Klug III (Excused) ALSO PRESENT: Vickie Wilson, Community Center Supervisor 1 February 3, 2014 Call to Order The meeting was called to order at 6:14 PM by Chair Kaydee Tuff. II. Attendance—Establish a Quorum Roll call was taken and a quorum was not established. A "Non-Working" meeting was held. Ex-Officio: William Arthur (Note: Mr. Arthur's application for membership had not been submitted to be approved by the Board of County Commissioners. He could not vote and appeared as an interested party.) III. Approval of Agenda (None) IV. Approval of November 4,2013 Minutes (None) V. Public Comments (None) VI. Old Business A. Recreation Highlights Vickie Wilson reported as follows: • BMX State Qualifier races are scheduled for this weekend. • Senior Expo—February 12 • 1St Daddy Daughter dance—February 14 • Zack Henry, Program Leader's last day was January 29, 2014 - Applications have been received for Staff review. B. Playground Update Vickie Wilson reported the project went out to bid for a sail type shade structure. Bid closing date was schedule for end of January. Kaydee Tuff voiced concern over not knowing what product or quality of the product would be installed and not having shade structure installed before summer before the Summer Camp. She asked if it was still possible. Staff responded if bid closed at the end of January, project could be completed in June. C. Garden Gazebo Vickie Wilson reported a lock was installed on entrance gate to garden. Someone took some broccoli. Garden was not vandalized. VII. New Business A. Month to Date budget/Year to Date 2 February 3, 2014 Staff distributed the Golden Gate Community Center FY 2014 Budget to Actual Comparison BCB Drilldown Report dated January 31, 2014. (See attached) Vickie Wilson gave a brief review and reported: • The light on the marquee sign had been repaired. • All the trees in the parking area were trimmed to make the parking lot brighter. Staff requested Risk Management inspect the grounds and parking lot with a light meter. It was noted the Daddy Daughter Dance replaced the Stn Grade Dance. The attendance for the 5th Grade Dance started to fall. Flyers are posted in the Community Center and handed out at the schools. Minimal costs will include decorations only. Dance will be held from 6—8 P.M. on February 14. B. Approval of Member Application (None) C. GGCCAB Meeting Schedule (None) VIII. Member Comments Discussion was made on the upcoming BMX State Qualifier event: • 42 Riders came to practice on the track • Naples BMX(NBMX) Open Practice was held last weekend • 30 Campers will camp 2 nights; portal facilities will be available. • Over night campers fee is $36; no electric or water available. • Track has open riding when the pro shop is open. • Track is open 7 days a week. • Christian Bates"Ride Nature" skate group held a late skate from 5-9 P.M. Staff will invite Phil Montano, PAR, who will represent Collier County at the USA BMX Summit to the next meeting. Bill Arthur reported the Golden Gate Community Center Festival is tentatively scheduled to be held October 7, 8 and 9. He contacted several ride vendors to find out if they were available for the Festival. Staff reported the Ziggy's Festival turned out better than expected. Adults paid $5 and children were admitted free. NEXT MEETING: MONDAY March 3,2014 at 6:00 P.M. GOLDEN GATE COMMUNITY CENTER— CONFERENCE ROOM"C" 4701 GOLDEN GATE PARKWAY NAPLES, FLORIDA 3 February 3, 2014 There being no further business for the good of the County,the meeting was adjourned by order of the Chair at 6:27 PM. 4