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Minutes Five Flags Ci C 6 21 04 Five Flags Commission Meeting June 21, 2004 PRESENT: Rod Bakke, Cindy Fuller, Mike Brannon and Mark Nauman STAFF PRESENT: Gil Spence, Paula Wolfe and Mary Hunt GUEST PRESENT: Joe Romano, SMG Regional Vice President, Lisa Bagley, SMG Executive Director of Facility Accounting and Glenn E Mon, SMG Senior Vice President of Stadium and Arenas The Commission meeting convened at 4: 15 p.m. in the Orpheum Room at Five Flags Center. Chairperson Rod Bakke presided. Approval of Minutes: Cindy Fuller moved to approve the May 17, 2004 Five Flags Commission Minutes. Seconded by Mark Nauman. Motion carried. Manager's Report: Manager Wolfe presented the commissioners with an update on the departments activity during the month of May. Stating that in the month of May, thousands attended graduations for Hempstead and Senior High Schools, Loras College and NICC. Five Flags hosted the DSO Arena Pops Concert and Tony Danza brought a hint of Broadway to the theatre. The last-minute booking of the concert featuring Sevendust, Cold and Atomship produced good revenues. The stage crew worked very hard to turn the arena around in time for the High School graduation practice the morning after the concert. Other June events included the Dubuque Dance Studio Annual Dance Recital and the State Trooper Concert, which featured Joe Diffie. The end of June will give opportunities to see the Historic Five Flags Theater when Fly- By-Night productions present "Tales of Mark Twain", in conjunction with the Grand Excursion, which will be in Dubuque from June 27 - 29. It is estimated that 60,000 people will be visiting Dubuque. Financial Report: Manager Wolfe presented May Year-To-Date revenue, and the May Concession report. New Business: Gary Dolphin has taken residence outside of the City limits, and submitted his resignation due to the City residency requirement for Commissioners. Mike Brannon, Mark Nauman and Rod Bakke's terms have expired, but each of these commissioners have committed to another term. Old Business: Mike Brannon moved to accept the wording of the Five Flags Historic Plaque, and to purchase the granite from Brannon Monument, not to exceed $300.00. Mark Nauman seconded the motion. Motion carried. It is also noted that Mike Brannon is donating the engraving of the plaque, estimated at $200 to $300. Gil Spence stated that each commissioner was given a copy of the contract with SMG regarding private management of Five Flags. Gil Spence said everything from the original RFP is addressed in the contract. SMG management of the facility begins on July 1, 2004, with the transition of employees to SMG employment over the course of two years. Commissioners asked questions regarding insurance; Gil Spence said all insurance is in place. Glen Mon of SMG told commissioners that they would be offering to users general liability insurance for event planners to purchase if needed. Cindy Fuller asked about unveiling SMG management to the media and chamber. She suggested hosting a business reception for customers, possibly a business p.m. Glen Mon said that was an excellent idea, and they would attend whenever the unveiling takes place. Rod Bakke told the SMG representatives that the Manager, Staff, and his fellow Commissioners have done a fantastic job, are proud of their accomplishments at Five Flags and hoped for great successes in their new positions. With no further business to discuss, Mike Brannon moved to adjourn, Cindy Fuller seconded. Motion carried. Meeting adjourned at 5:00 p.m. Respectfully submitted, Rod Bakke, Chairperson