War Memorial Authority Board Agenda – august 24, 2026

August 24, 2026 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the July 27, 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 #699833 for NCRC in the amount of $412.50 – board approval required
    • B) Tudi invoice #701144 for NCRC in the amount of $210.00 – board approval required
    • C) Tudi invoice #704104 for NCRC in the amount of $3,317.25 – board approval required
    • D) Tudi invoice #698983 for Arena in the amount of $378.75 – board approval required
    • E) Tudi invoice #699818 for Arena in the amount of $353.00 – board approval required
    • F) Barclay invoice #20402 for NCRC Scoreboard in the amount of $2,273.67 – board approval required
    • G) Barclay invoice #1,756.41 for Arena in the amount of $1,756.41 – board approval required
    • H) Barclay invoice #20388 for Arena Scoreboards in the amount of $15,925.00 – board approval required
    • I) Watkins invoice #6985 for camera install Arena in the amount of $569 – board approval required
    • J) Request bank transfer from Authority Account to Arena Account in the amount of $1,100.
    • K) Invoice paid into Authority Account from State for PCC Rental. – board approval required
    • L) Ice plant location
    • M) Rental chiller unit – board approval required
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11.  Adjournment

 Next Meeting September 28, 2026