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Minutes Five Flags CC 7 30 02Five Flags Commission Meeting July 30, 2002 PRESENT: RodBakke, Mike Brannon, Gary Dolphin, Cynthia Fuller, Mark Nauman STAFF PRESENT: Gall McMahon, Gil Spence, Pauta Wolfe The Commission meeting convened at 4:32 p.m. in the Manager's Office at Five Flags Center. Chairperson Cynthia Fuller presided. First on the agenda was election of officers. Rod Bakke moved to elect Mark Nauman as Chairperson. Gary Dolphin seconded the motion and it was approved by all. Gary Dolphin moved to nominate Mike Brannon as Vice Chairperson. It was seconded by Rod Bakke and approved by all. Gary Dolphin moved to nominate Rod Bakke as Secretary. It was seconded by Cindy Fuller and approved by all. Next item on the agenda was building security. Due to fire code, the doors between the arena and promenade may no longer be locked with chains when the arena is in use dudng non-business hours. Five Flags Center staff recommended to the commission the staffing of a building attendant dudng these times to address the security/liability issue associated with persons having access to an unattended promenade. After discussion is was moved by Gary Dolphin to approve an usher position as recommended by staff and waive additional user costs for remainder of fiscal year '03, with the cost to be made up in salary savings of the vacant Events Coordinator position. The motion was seconded by Cindy Fuller and approved by all. Cindy Fuller moved to adjourn the meeting, seconded by Gary Dolphin. There being no further business, the meeting adjourned at 6:15 p.m. Respectfully submitted, Cynthia Fuller Chairperson