War Memorial Authority Board Agenda – February 23, 2026 (NCRC)

February 23, 2026 Agenda – (NCRC)

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
    • A) John DeBartola
  3. Approval of Minutes from the February 2, 2026 meeting (Board Action Required)
  4. Treasurer’s Report
    • A) Finance Report (Board Action Required)
    • B) Approval of Audit for fiscal year ended 6/30/25 – Board Action Required
  5. Committee Reports
    • A) Veterans Committee
    • B) Tomahawks Committee
    • C) Finance Committee
  6. General Manager’s Report
    • A) Tudi Invoice 686784  – Board Action Required
    • B) Tudi Invoice 684186  – Board Action Required
    • C) Tudi Invoice 685772  – Board Action Required
    • D) Tudi Invoice 687141  – Board Action Required
    • E) Tudi Invoice 167150  – Board Action Required
    • F) Task Order #3 – Board Action Required
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    • A) People’s Pipeline Project
  9. Old Business
    • A) Bank Account Name Change
  10. New Business
  11.  Adjournment

 Next Meeting March 23, 2026 (1ST SUMMIT ARENA)