War Memorial Authority Board Agenda – February 24, 2025

Meeting at North Central Recreation Center (Ebensburg)

February 2024 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
    • A) John DeBartola
    • B) Empowering Athletes Charity Representative
  3. Approval of Minutes from the January 27, 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) Reimbursements for Jets Event (Board Action Required)
    • B) Locker Room Renovations (Board Action Required)
    • C) K&K Plumbing for Contract 2024-02 – Plumbing Construction (Pay App #6) – Board approval needed
    • D) Hallstrom-Clark for Contract 2024-04 – Electrical Construction (Pay App #5) – board approval needed
    • E) NCRC dasher board emergency board repairs – board approval needed
    • F) 1ST SUMMIT ARENA Stars and Stripes room improvements – board approval needed
    • G) 1St SUMMIT ARENA Tudi mechanical plumbing repairs – board approval needed
    • H) 1ST SUMMIT ARENA netting winch repair – converting from hand crank to electrical. Not to exceed $4000 – board approval needed
    • I) 1ST SUMMIT ARENA spotlight platform improvements – not to exceed $8000 – board approval needed
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11. Adjournment

 Next Meeting March 24, 2025 (1ST SUMMIT ARENA)