War Memorial Authority Board Agenda – February 2, 2026

February 2, 2026 Agenda – (1ST SUMMIT ARENA)

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
    • A) John DeBartola
  3. Approval of Minutes from the December 15, 2025 meeting (Board Action Required)
  4. Treasurer’s Report
    • A) Finance Report (Board Action Required)
  5. Committee Reports
    • A) Veterans Committee
    • B) Tomahawks Committee
    • C) Finance Committee
  6. General Manager’s Report
    • A) Boiler Issues  – Board Approval Needed
    • B) Box Office Renovations  – Board Approval Needed
    • C) Digital Boards Proposal  – Board Approval Needed
    • E) Liquor Liability Insurance Approval  – Board Approval Needed
    • F) Bank Account Name Change  – Board Approval Needed
    • G) Zamboni Repairs – Board Approval Needed
    • I) Concourse Lights Replacement  – Board Approval Needed
    • J) NCRC Lights  – Board Approval Needed
    • K) Bestline Boom Lift Rental  – Board Approval Needed
    • L) Tudi Invoice 686784  – Board Approval Needed
    • M) Tudi Invoice 684186  – Board Approval Needed
    • N) Tudi Invoice 685772  – Board Approval Needed
    • O) Tudi Invoice 687141  – Board Approval Needed
    • P) Tudi Invoice 167150  – Board Approval Needed
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    • Approval of service agreement – CJL Engineering  – Board action required
    • RFP for new accountant
    • Board re-appointees
    • Marketing and concert expenses – Board action required
  9. Old Business
  10. New Business
  11.  Adjournment

 Next Meeting February 23, 2026 (NCRC)