September 25, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the August 28, 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. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Overall EADS Task Order Agreement Approval (Board Action Required)
   2. EADS Task Order 1 Approval (Board Action Required)
9. Old Business
10. New Business
11. Adjournment

October 23, 2023