March 27, 2023 Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
   1. Ziggy Sports
3. Approval of Minutes from the February 27, 2023 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)
   4. Approval for Sports Court Sale (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Project Manager’s Progress
   2. Grant Budget Adjustment
   3. FY24 Appropriations Request
   4. Security Camera Project (Board Action Required)
9. Old Business
10. New Business
11. Adjournment

Next Meeting April 24, 2023