January 22, 2024

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the December 18, 2023 meeting (Board Action Required)
4. Treasurer’s Report
   1. Finance Report (Board Action Required)
5. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
6. General Manager’s Report
   1. Financials
   2. 1^st Summit Arena and NCRC Improvement Projects (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Mixing Valve leak repair and replacement (Board Action Required)
   2. Arena Bowl Lighting replacement (Board Action Required)
   3. Section 10 Flooring (Board Action Required)
   4. Locker Room Renovation plan – Motion to Proceed to bid (Board Action Required)
9. Old Business
   1. Veteran’s Annex – Remodel Update
10. New Business
11. Adjournment

Next Meeting February 26, 2024