January 23, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the December 12, 2022 meeting (Board Action Required)
4. Treasurer’s Report
   1. Finance Report
5. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
6. General Manager’s Report
   1. Financials
   2. Budget Draft
   3. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Review of Management Contract
9. Old Business
10. New Business
    1. Approval of Authority Audit for the year ended June 20, 2022 (Board Action Required)
11. Adjournment

February 27, 2023