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Lake Wichita Revitalization Committee Minutes - 08/11/2015MINUTES LAKE WICHITA REVITALIZATION COMMITTEE August 11, 2015 MEMBERS PRESENT: Stephen Garner, Chair ■ Members Clayton Lane, Vice Chair Penny Miller, Secretary Sam Bownds Michael Chapman Kathie Forehand - Chaddick Daniel Fitzwater Larry Scott Ford Swanson Jake VanDonge Tom Lang, Ex- Officio Jack Murphy, Director Parks and Recreation ■ staff Kinley Hegglund, City Attorney Davis Powell, City Engineer Jeff Hill, Engineer Jack Browne ■ Guests Pete Gill, Lakeside City Homeowner's Association Tina Henderson, Fundraising Committee ABSENT: Brian Hooker I. Call to Order and Introductions Stephen Garner called the meeting to order. Members, staff and guests introduced themselves. II. Approval of Minutes Larry Scott moved that the minutes of the July 14 meeting be approved. Daniel Fitzwater seconded. The motion passed. III. Project Status Steve Garner asked Davis Powell if we can finalize an agreement with Corolla by month end. Mr. Powell indicated that would depend upon Corolla. If they agree to the final draft then it will go to City Council for approval. Steve Garner stated he would like some sort of public event at Lake Wichita or the boat ramp once the statement of work is back and approved by City Council, in order to launch the next phase of the project. Steve Garner is setting up an October meeting between the City Council and members of the committee to discuss the game plan moving forward. The intent is to discuss LAKE WICHITA COMMITTEE August 11, 2015 Page 1 Communications —he is taking cuts out of the 6- minute video in 30 second increments for radio and TV spots. Ford Swanson stated he has come credits for advertising from Town Square Media he will donate. They will match some time — probably over the night hours. Ford Swanson indicated customers were looking at the promotional materials on the tables in his restaurant, but weren't asking questions about the project. Tom Lang reported that we are signed up for a booth at the Hotter `n Hell Expo 27 – 29 August. We will need volunteers to man the booth and answer questions. Our booth will be in the lobby of the Event Center. The mall kiosk is designed and should be ready by Friday. It will run our video. Dr. Martinez at Midwestern State University needs one piece of information and we should get the economic impact right after that. Tom Lang will be presenting about the Lake Wichita project at some national fisheries conferences and at the state inland fisheries conference. Tom Lang indicated he had been approached about some issues with the route of the proposed paddling trail. He has a suggestion to discuss with Engineering to alleviate concerns from the public. Jack Murphy asked about the possibility of an island in the lake. Tom Lang responded that it would likely be an issue of water quality, but could be looked at. VI. Adjournment The meeting adjo_.�t 2:15 p.m. airperson oq Date LAKE WICHITA COMMITTEE August 11, 2015 Page 3