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05-06-2021 MFACMINMembers Present: Council Liaison: Staff Present: Meeting of the Furniture and Things ;ommunity Event Center Advisory Commission at Furniture and Things Community Event Center Thursday, May 6, 2021 Chair Williams, Jim Hecker, Greg Loidolt, Jacob Peterson, Michael Westgaard Not present Superintendent, Tim Dalton, Assistant Facility Supervisor, Megan Leeseberg, Parks and Recreation Director, Michael Hecker Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Furniture and Things Community Fvent Center Advisory Commission was called to order at 6:32 p.m. by Chair Williams. 2. Consider Agenda Moved by Commissioner Jim Hecker and seconded by Commissioner Greg Loidolt to approve the May 6, Furniture and Things Community Event Center Advisory Commission Agenda. Motion carried 5-0. Consider Minutes 3.1 Consider 03/04/2021 Regular Meeting Minutes Moved by Commissioner Greg Loidolt and seconded by Commissioner Jim Hecker to approve the following March 4, Furniture and Things Community Event Center Advisory Commission Minutes. Motion carried 5-0. 4. Open Forum No items discussed. S. Presentations 5.1 Branding Consultant Second Round Interview 6:45 p.m. 292 Design Group 7:30 p.m. HGA 6. Discussion Items Furniture and Things Community Event Center Advisory Commission Minutes Page 2 March 4, 2021 ----------------------------- 6.1 Facility Rental Rates FTCENTER Advisory Commission discussed the possible creation of a non profit rate for room rentals. The Commission determined they will consider during the annual rate review. 7. Action Items 7.1 Selection of Branding Consultants Moved by Commissioner Jacob Peterson and seconded by Commissioner Michael Westgaard to approve Branding Consultant: HGA. Motion carried 5-0. 8. Superintendent Updates Mr. Dalton presented his report. Brief update of what has been going on with the FTCENTER. 4. Announcements No announcements. 10. Adjournment There being no further business, Chair Williams adjourned the meeting of the Furniture and Things Community Event Center Advisory Commission at 8:49 p.m. Minutes prepared by Megan Leeseberg. Z2- ( I -dx, Dave Williams, Chair Tina Allard, City Clerk E( � F0VEAE1 I l�r,Jy NATURE