War Memorial Authority Board Agenda – June 23, 2025

June 23, 2025 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
    • A) John DeBartola
    • B) Empowering Athletes Charity Representative
  3. Approval of Minutes from the April 28, 2025 meeting (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report (Board Action Required)
  5. Committee Reports
    • A) Veterans Committee
    • B) Tomahawks Committee
    • C) Finance Committee           
  6. General Manager’s Report
    • A) Locker Room Construction – Final Pay Applications
    • B) Warehouse Zambonis
    • C) Warehouse Chairs
    • D) NCRC Improvements
      • Heaters
      • Lights
      • Doors
      • Furniture
      • Sound System
      • Sidewalk
    • E) TUDI expenses
    • F) Barkley Murtha statue foundation repairs
    • G) Arena Actuator Replacement / OZ Enterprise
    • H) Dodson NCRC Lights
    • I) Digital boards at FJPCC / 1SA and NCRC
  7. Digital Board Bid (Board Action Required)
  8. Executive Session
  9. Chairman’s Report – Chris Glessner
  10. Old Business
  11. New Business
  12. Adjournment

 Next Meeting July 28 2025