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Minutes Five Flags Civic C 1 14Five Flags Commission Meeting January 14, 2002 PRESENT: Rod Bakke, Mike Brannon, Gary Dolphin, Cynthia Fuller, Mark Nauman STAFF PRESENT: Jodi Lukens, Gil Spence, Paula Wolfe OTHERS PRESENT: Amy Link, Convention and Visitor's Bureau The FiVe Flags Commission meeting convened at 9:04 a.m. in the Majestict~Roo~t Fiv~e Flags Center. Chairperson Cynthia Fuller presided. Minutes of December 17, 2001 meeting were approved. Manager Wolfe requested that agenda items 3 and 4 be moved up leaving agenda item 2, Reports on Functions of Management Areas last. All Commission members agreed on this change. Gil Spence reported on the progress of the Five Flags study. Copies of the revised Request for Proposal (RFP) will be distributed to Commission members soon. Rod Bakke added a brief description on the meeting materials that were covered. Gil Spence added that the meeting expanded on what needs the community would like the Five Flags Center to focus on and move towards in the futura with the new Convention Center being built. During New Business/Old Business the Commission members wanted to know if the memo written by the Dubuque Thunderbirds regarding certain repairs needed were resolved. Spence explained that the repairs to the locker room door had been completed, and other options are being considered in regards to repairs that need to be made to the Zamboni gate. Cindy Fuller suggested that the superior of the person that was here in October for Rink Systems, be contacted regarding the lack of communication being made in order to solve this problem. Gil said that he would look into that matter. The theft problem should be under control. Alt outside locks to the building have been changed to prevent unauthorized people from entedng the building. Rod Bakke wanted to know if Gil Spence had heard any feed back from the letter he wrote to Brian Gallagher regarding the stolen trophies. Gil said that he has not heard anything from Bdan Gallagher but would try to contact him by phone. Gary Dolphin thought whoever bought the franchise, the trophies would belong to the new owners. Cindy Fuller said that she thought some one was looking into the Telegraph Herald archives to find a news article regarding the trophies being given to the city. The Commissioners then proceeded into the functions of management areas. Jamie Blum, Events Coordinator and Daniel Holtkamp, Technical Director gave brief descriptions of their duties. Members asked questions regarding these duties and Dan and Jamie answered all questions to their satisfaction. More positions will be focused on in the March commission meeting. There being no further business, the meeting adjourned at 10:39 a.m. Respectfully submitted, Cynthia Fuller Chairperson