War Memorial Authority Board Agenda – April 27, 2026

April 27, 2026 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the March 23, 2026 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) Tudi Invoice #689502 for $3,997.00 – Board action required
    • b) Tudi Invoice #689951 for $277.50 – Board action required
    • c) Tudi Invoice #691353 for $892.50 – Board action required
    • d) Tudi Invoice #691810 for $412.50 – Board action required
    • e) Tudi Invoice #692121 for $1,934.00 – Board action required
    • f) Tudi Invoice #692126 for $1,638.00 – Board action required
    • g) Tudi Invoice #693620 for $1,889.00 – Board action required
    • h) Tudi Invoice #693646 for $345.00 – Board action required
    • i) Tudi Invoice #691399 for $636.00 – Board action required
    • j) Tudi Invoice #692117 for $1,134.00 – Board action required
    • k) Tudi Invoice #692119 for $2,337.00 – Board action required
    • l) Tudi Invoice #692302 for $2,278.00 – Board action required
    • m) Tudi Invoice #692305 for $277.50 – Board action required
    • n) Tudi Invoice #Q105569 for $2,190.00 – Board action required
    • o) Tudi invoice #Q105231 for $12,741.00 – Board action required
    • p) Everything Ice Invoice #1396-1 for $8,730.00 – Board action required
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    • a) Ice Plant Replacement – Board action required
    • b) Digital Screens – Board action required
    • c) Insurance Claim Items
      • 1) Everything Ice Invoice #1397-1 for $11,406.57 – Board action required
      • 2) Gap Vax invoice #63934 for $2,912.88 – Board action required
      • 3) Aggreko invoice #13742657 for $36,197.52 – Board action required
      • 4) Iceops invoice #1911 for $1,959.06 – Board action required
      • 5) Ice Tyme invoice #26-2368 for $5,000.00 – Board action required
      • 6) Arena staff $6,182.35  – Board action required
  9. Old Business
  10. New Business
  11.  Adjournment

 Next Meeting May 18, 2026 (1ST SUMMIT ARENA)