April 25, 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 March 28, 2022 meeting (Board Action Required)
4. Treasurer’s Report
5. Finance Report
6. Committee Reports:
7. Veterans Committee
8. Tomahawks Committee
9. Facilities Committee Review Altoona Roofing Invoice for Roof Repair Project (Board Action Required)
10. Finance Committee
11. General Manager’s Report
    1. Finalize bid process for broadband network (Board Action Required)
    2. Zamboni Repairs/New (Board Action Required)
    3. Ice Plant Upgrades (Board Action Required)
    4. Billboard Project (Board Action Required)
    5. Boiler Repairs (Board Action Required)
    6. Fitness Center Project (Board Action Required)
    7. Events
    8. Concert Equipment
    9. Summer Projects
12. Chairman’s Report – Chris Glessner
13. Old Business
14. New Business
15. Adjournment

Next Meeting:  May 23, 2022