War Memorial Authority Board Agenda – MARCH 24, 2025

March 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 February 24, 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) Locker Room Renovations (Board Action Required)
    • B) 1ST SUMMIT ARENA Stars and Stripes Room improvements – board approval needed
    • C) 1ST SUMMIT ARENA Netting Winch Repairs (converting from hand crank to electrical; not to exceed $8,000) – board approval needed
    • D) 1ST SUMMIT ARENA spotlight platform improvements – board approval needed
    • E) 1ST SUMMIT ARENA bathroom renovations – board approval needed
    • F) Next board meeting change of venue – board approval needed.
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11. Adjournment

 Next Meeting April 28, 2025 (Frank J. Pasquerilla Conference Center, pending board approval)