War Memorial Authority Board Agenda – August 25 2025

July 28, 2025 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
    • A) John DeBartola
  3. Approval of Minutes from the July 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) Budget (Board Action Required)
    • B) 75th Anniversary Items (Board Action Required)
    • C) Barclay electric Invoice for NCRC lighting from September 2024 for $1,587.85.
    • D Keystone State Restoration for emergency flooding cleanup for $3,574.76.
    • E) Tudi Expenses – Arena requests reimbursement to us from Authority Board for the following Tudi Expenses paid on Check #15146 on 6/26/25.
    • F) Tudi Invoice #162917 for $3,368 for Arena. Board Action Required
    • G) Tudi Invoice #666242 for $5,900 for Arena. Board Action Required
    • H) Tudi Invoice #671985 for $270 for Arena. Board Action Required
    • I) Tudi Invoice #657467 for $445 for NCRC. Board Action Required
    • J) Tudi Invoice #657625 for $550 for NCRC. Board Action Required
    • K) Tudi Invoice #661404 for $12,282.50 for NCRC. Board Action Required
    • L) Tudi Invoice #664904 for $645 for NCRC. Board Action Required
    • M) Tudi Invoice #661509 for $24,910 for NCRC. Board Action Required
    • N) Tudi Invoice #666547 for $9,171 for NCRC. Board Action Required
    • O) Tudi Invoice #671984 for $205 for NCRC. Board Action Required
    • P) Tudi Invoice #673243 for $351 for Arena. Board Action Required
    • Q) Tudi Invoice #672930 for $465 for NCRC. Board Action Required
    • R) Tudi Invoice #674281 for $270 for NCRC. Board Action Required
    • S) Tudi Invoice #675035 for $2,382 for NCRC. Board Action Required
    • T) Tudi Invoice #675951 for $270 for NCRC. Board Action Required
    • U) Tudi Invoice #675955 for $465 for NCRC. Board Action Required
    • V) Tudi repair Quote Q101072 for $9,995 for Arena. Board Action Required
    • W) Tudi repair Quote Q102386 for $994 for Arena. Board Action Required
    • X) Tudi repair Quote Q102385 for $2,593 for Arena. Board Action Required
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11. Adjournment

 Next Meeting September 22, 2025