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Meeting Nuinber ° Date Agenda/Discussipn Theines <br />1. 3-3-OS Member Roles Orientation <br />Review Current Operations Model Concept <br />2. 3-17-OS Overview of Financial Status <br />Economic Impact to Community <br />Affiliated Group Reports — Hockey & Speedskating <br />,1-.� t �l� Facility Tour <br />Affiliated Group Reports —Bandy, Figure Skating, Open Skating <br />�, �- I�-� 5 Engineering Task Force Update <br />Task Force Materials Available on Web <br />OVAL History Presentation by past Council Members <br />Financial Responsibility Themes <br />Sponsorships & Partnerships <br />Regional Facility <br />What is the financial responsibilitylevel for the <br />City as part of the recreation mission? <br />Charitable Gambling <br />Operational Efficiencies <br />Profit Centers within the Facility <br />0 <br />� Meetings 1-4 provided task force members with the necessary background informatian and allowed for a better <br />understandingof the current concerns. <br />5. 4-28-OS Theme Presentations & Discussions <br />Sales Tax Revenues <br />Corporate Sponsorship <br />Corporate Philanthropy <br />�_ 5-I��F� Theme Presentations &- Discussions <br />Events <br />State Government Involvement <br />User Fees <br />Council Approved Opening of Bid Process for the plans & <br />specifications of the repair project <br />�, �-��•0� User Fee IncreaseFeedback <br />Theme Presentations & Discussions <br />Charitable Gambling <br />Philosophy of Roseville Tax Based Contribution <br />Additional Funding Possibilities <br />First Rough Draft of Task Force Report <br />�, 0 5-26-OS Review 15` Task Force Final Draft <br />Business Model <br />Discuss Report Compilation <br />�. 6-2-OS Review �'r Task Force Final Draft <br />1 U 6-9-OS Review Task Force Final Report <br />Announce Major Financial Backing to Cover Repairs <br />* Meetings 5-10 focused on OVAL operations and financial aspects. The final report was tailored into a useable <br />document that benefits the need for community input and innovative management techniques. <br />