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HomeMy WebLinkAbout2011-01-11 MinutesNewcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday January 11, 2011 (Not yet approved by committee) In Attendance – Gord Lee, Chair Larry Burke – Vice- Chair Carol Little, Gary Oliver, Robert Holmes, Regrets – Joanne Raymond, Gord Blaker, Arena Manager, Bryan Wiltshire – (Council Liaison to our committee not yet appointed). 1.Call to order – 7:10 P.M. 2.Adoption of Minutes – Motion # 11- 101 was proposed: THAT: The minutes of November9, 2010 is approved with no changes or deletions. MOVED by: Carol Little SECONDED by: Larry Burke CARRIED 3.Arena Manager’s Report – In Bryan’s absence, the chair advised that the Rep. Teams from NVMHA will be starting their playoffs within two weeks. In addition, this week-end (Jan. 15, 16) the men’s league will have the arena for their annual thth tournament. Then, at the month-end the CGHL Tournament will take place – commencing with a 5:00 P.M. game on the Friday night – January 28. th The new floor upstairs is completely installed – purchased by Newcastle Family Connection through their Ontario Trillium Foundation Grant. The municipality had just begun an energy audit of all municipal buildings and Newcastle Arena had been inspected today. Jerry Barber from the purchasing dept was handling the details and tenders. He would be following up with our committee. Jerry was aware of our plans for lighting upgrades in the arena pad area. Gord suggested we hold off on this project until we see what was being done by the municipality. Shortage of hot water for the men’s leagues continue to create complaints for our staff – A problem we have been plagued with for several seasons. The chair advised: Our hot water heaters are at capacity and little can be done to correct the situation in this building. Perhaps, a remedy will come out of this current energy audit. Also, heat to the Referee’s room needs to be rectified. Bryan is looking into a heater, on a timer switch and will have a suggestion for us at the next meeting. 4.Snack Bar Manager’s Report – Michelle’s resignation had taken effect as of November 7 and Gord and Bryan had been looking after the snack bar. – Bryan th insuring the staff was scheduled and on hand and Gord was doing the stock control and purchasing. Gord advised he had been contacting suppliers and reviewing pricing, product selection and inventory. In addition, Gary had attempted to fix the cash register and advised: We would be better off to purchase new equipment. Bob Holmes offered to make this purchase through his sister, who worked for Casio. The following motion was proposed: (2) Motion # 11-102 – THAT: Bob Holmes has the authority to make a purchase of a cash register, on our behalf, within a $300.00 budget. He can coordinate the purchase with our chair and hopefully have it in operation by our next meeting. Moved by: Gary Oliver Seconded by: Carol Little CARRIED The chair also advised he was meeting with the rep from Coca-Cola to negotiate a new agreement on soft drink purchases. Our contract with them had expired at the conclusion of 2010. He will report back to the board at our February meeting. Also, the snack bar staff had requested a Bagel Toaster, which he would purchase – a small expenditure of approximately $40.00. Gord advised: the snack bar could be managed without hiring a specific person, for the balance of the season. The staff was in place, scheduling was completed for each week and it was the four staff members’ responsibility to exchange their scheduled shifts with each other, if they were not able to work. Gord would continue to oversee all the purchases, sales and banking. Over the summer, we could review our needs and prepare for next fall opening. 5.Finances – The chair advised: That a payment of $30,000.00 had been forwarded to the municipality to be credited to our o/s loan. With this payment, the outstanding balance will be just under $60,000.00 and our obligation to the municipality is on schedule for complete payment by year-end of 2012. A formal statement will be available for our next meeting in February. Accounts receivable were at $42,000.00 and payables were current. January invoicing would include all the rink board advertisers and the LED sign in the lobby. In addition, a preliminary budget needed to be generated to accompany our Municipal Grant Application. February’s meeting would require approval and/or adjustments to this preliminary budget. Discussion then followed regarding ice and floor rental rates for the 2011 fall and 2012 winter season. The general consensus was to attempt to keep our current rental rates in tact, with no increase to our user groups. This will be decided and voted on at our February meeting, once the payroll budget and expense forecasts are reviewed. With applications for board appointments due by month –end, plans and budget forecasts were put on hold until the new committee is appointed. 6.New Business – Applications for appointment to this committee were distributed and each member was advised of the deadline for submitting. Gord advised all, that he had written to council; requesting consideration of keeping our existing members on the committee. Completing our loan obligation and existing plans for the arena in place would make for a smooth transition, through this next term. All members indicated they wanted to return for another 4 year term. 7.Next Meeting – Tuesday February 8, 2011 -7:00 P.M. – At the Arena th 8.Adjournment – Motion # 11-103 – THAT: The meeting is adjourned, MOVED by: Gary Oliver