BOARD MEETING

September 27, 2021

Rescheduled to Oct 5th – stars and stripes rooms. 1St Summit Arena – 4pm.

 

AGENDA

 

  1. Call to Order – Please Stand for a Moment of Silence

 

  1. Public Comments (5 Minutes) – John DeBartola

 

  1. Approval of Minutes from the August 23, 2021 and September 13, 2021, Authority Meetings (Board Action Required)

 

  1. Treasurer’s Report
  2. Finance Report – Tom Kimlin
  3. Approval of Treasurer’s Report (Board Action Required)

 

  1. Committee Reports:
  2. Veterans Committee – Marty Kuhar

Board Action on separate Veterans account

  1. Tomahawks Committee
  2. Facilities Committee – Ken Jubas
  3. Finance Committee

 

  1. General Manager’s Report
    1. Financial Statements
    2. Board Action for purchase of arena glass and maintenance equipment
    3. Board Action for equipment at NCRC including new water fountain, and door weather strips
    4. Board Action for 1st Summit Arena locker room redesign proposal

 

  1. Chairman’s Report – Chris Glessner

 

  1. Old Business

 

  1. New Business

 

  1. Adjournment

Next Meeting:  October 25, 2021

SPECIAL BOARD MEETING POSTING:

SPECIAL MEETING

September 13, 2021 – 4pm

1ST SUMMIT BANK ARENA

AGENDA

  1. Call to Order – Please Stand for a Moment of Silence
  2. Public Comments (5 Minutes)
  3. General Manager’s Report
    1. 1st Summit Arena perimeter edge roof repairs;
    2. 1st Summit Arena full roof restoration project, to be conducted in phases;
    3. Roof maintenance program for the 1st Summit Arena; and
    4. 1st Summit Arena Wi-Fi infrastructure upgrades.