War Memorial Authority Board Agenda – JANUARY 27, 2025

January 27, 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 December 16, 2024 meeting (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report (Board Action Required)
  5. Committee Reports
    • A) Veterans Committee
      • i. Addition of Jeff Pounding to Veterans Account (Board Action Required)
    • B) Tomahawks Committee
    • C) Finance Committee           
      • i) Addition of Nicole Waligora to Bank Accounts (Board Action Required)    
  6. General Manager’s Report
    • A) Reimbursements to Tudi (Board Action Required)
    • B) Floor Bids (Board Action Required)
    • C) North Central Recreation Center Zamboni Repairs (Board Action Required)
    • D) Locker Room Renovations (Board Action Required)
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    • A) Party Pit Flooring
    • B) Wireless AP extension to Tomahawks Locker Room (Board Action Required)
    • C) Audit Engagement Letter (Board Action Required)
  9. Old Business
  10. New Business
  11. Adjournment

 Next Meeting February 24, 2025 (NCRC)