AGENDA – November 25, 2024

     November 25, 2024

    Agenda

    1. Call to Order Pledge of Allegiance/Moment of Silence
    2. Public Comments (5 Minutes)
    3. Approval of Minutes from the September 23, 2024 meeting (Board Action Required)
    4. Treasurer’s Report
      • A – Finance Report (Board Action Required)
      • B – Approval of Grant Funds Bank Account (Board Action Required)
    5. Committee Reports
      • A – Veterans Committee
      • B – Tomahawks Committee
      • C – Finance Committee   
    6. General Manager’s Report
      • A – Construction Clean-Up (Board Action Required)
      • B – Storm Damage Repair (Board Action Required)
      • C – Locker Room Renovations – Room 1-4 Stalls (Board Action Required)
      • D – Hockey nets – board approval required
      • E – Camera in lounge and veterans museum – board action required
      • F – Arena floor – board approval required
      • G – Veterans museum – board approval required
    7. Executive Session – Arena partnership contract
    8. Chairman’s Report – Chris Glessner
      • A – Security Camera Addition (Board Action Required)
      • B – LSA Grant(s) Award
    9. Old Business
    10. New Business
    11. Adjournment

     Next Meeting December 16, 2024