War Memorial Authority Board Agenda – September 28, 2026

September 28, 2026 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. 3. Approval of Minutes from the August 24, 2026 meeting (Board Action Required)
  4. Treasurer’s Report
    • A) Finance Report (Board Action Required)
  5. Committee Reports
    • A) Veterans Committee
    • B) Tomahawks Committee
    • C) Finance Committee
  6. General Manager’s Report
    • A) Tudi update
    • B) EADS update
    • C) Everything Ice Update
    • D) NCRC Update
    • E) Conference Center Update
    • F) PPAC Update Update
    • G) 1ST SUMMIT ARENA update
    • H) Everything Ice invoice #1396-3 in the amount of $9,461.00 (Board Approval Required)
    • I) Everything Ice Invoice #1399-2 in the amount of $122,372.50
    • J) Everything Ice Invoice #1399-3 in the amount of $123,641.50
    • K) Best Line Invoice #R75703 in the amount $6,096.65
    • L) FortyTWO Spot Light Rental Invoice in the amount of $3,332.50
    • M) Tudi Invoice #704104 in the amount of $3,317.25
    • N) Tudi Invoice #169498 in the amount of $17,794.00
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11.  Adjournment

 Next Meeting October 26, 2026