War Memorial Authority Board Agenda – July, 2026

July 27, 2026 Agenda

1. Call to Order Pledge of Allegiance/Moment of Silence
2. Nomination/Election of Officers (Board Action Required)
3. Public Comments (5 Minutes)
4. Approval of Minutes from the June 22, 2026 meeting – Board Action Required
5. Treasurer’s Report
   • A) Finance Report (Board Action Required)
   • B) Approval of Everything Ice Invoices in the amount of $11,406.57 and $9,798.14 (Board Action Required)
6. Committee Reports
   • A) Veterans Committee
   • B) Tomahawks Committee
   • C) Finance Committee
7. General Manager’s Report
   • A) Rental Unit – Approval Needed
   • B) Ice Edger – Approval Needed
8. Executive Session
9. Chairman’s Report – Chris Glessner
   • a) Increase Capital Expense Limit (Board Action Required)
10. Old Business
11. New Business
12.  Adjournment

 Next Meeting August 24, 2025 (NCRC)