The following is the board meeting minutes for this month Arena Board meeting.

March 28, 2022

AGENDA

 

  1. Call to Order – Please Stand for a Moment of Silence
  2. Public Comments (5 Minutes) – John DeBartola
  3. Approval of Minutes from the February 28, 2022 and March 14, 2022 meetings (Board Action Required)
  4. Treasurer’s Report
  5. Finance Report
  6. Committee Reports:
  7. Veterans Committee
  8. Tomahawks Committee
  9. Facilities Committee–Payment of Invoice for Altoona Roofing (Board Action Required)
  10. Finance Committee
  11. General Manager’s Report
    1. Finalize bid process for broadband network (Board Action Required)
    2. Zamboni Repairs (Board Action Required)
    3. Ice Plant Upgrades (Board Action Required)
    4. Arena Glass Purchase (Board Action Required)
    5. Billboard Project (Board Action Required)
    6. NCRC Projects (Board Action Required)
    7. Boiler Repairs (Board Action Required)
    8. Fitness Center Project (Board Action Required)
    9. 1st Summit Arena Building Repairs (Board Action Required)
    10. ASM global Representative
    11. Event Schedule
    12. Staffing
    13. Building Maintenance
    14. Tomahawks Contract
  12. Chairman’s Report – Chris Glessner
  13. Old Business
  14. New Business
  15. Adjournment

Next Meeting:  April 25, 2022

 

 

 

Agenda information and notes on the monthly War Memorial Authority Board meetings

War Memorial Authority Board Meeting Agenda for May 23, 2022

May 23, 2022 AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) – John DeBartola Approval of Minutes from the April 25, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Single Audit Policies Discussion Committee Reports: Veterans Committee Tomahawks Committee Facilities Committee Review Altoona Roofing Invoice …

War Memorial Authority Board Meeting Minutes (April 25, 2022)

  WMA Board Meeting Stars and Stripes Room 326 Napoleon Street Johnstown, Pennsylvania 15901 Monday, April 25, 2022   ROLL CALL:   Present: Chris Glessner, Jess Anderson, Aimee Willett, Ken Jubas, Marty Kuhar, Josh Yoder, and Jean Desrochers.   Absent: Nicole Waligora   Also Present: Attorney Mike Parrish, Tom Kimlin, John DeBartola, and Lynne Fenchak. …

War Memorial Authority Board Meeting Agenda for April 25, 2022

  April 25, 2022 AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) – John DeBartola Approval of Minutes from the March 28, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Committee Reports: Veterans Committee Tomahawks Committee Facilities Committee Review Altoona Roofing Invoice for Roof Repair …