August 26, 2024 NCRC
Agenda
- Call to Order – Pledge of Allegiance/Moment of Silence
- Public Comments (5 Minutes)
- Election of Officers (Board Action Required)
- Approval of Minutes from the May 20, 2024, June 3, 2024, July 8, 2024, and August 5, 2024 meetings (Board Action Required)
- Treasurer’s Report
- Finance Report (Board Action Required)
- Committee Reports
- Veterans Committee
- Tomahawks Committee
- Finance Committee
- General Manager’s Report
- Financials
- Board approval needed – furniture
- Board approval needed – locker room stalls
- Board approval needed – concert trailers
- Board approval needed – construction clean up
- Executive Session
- Chairman’s Report – Chris Glessner
- New Business
- New Business
- Contract 2024-01 – General Construction – Pay Application #4Contract 2024-02 – Plumbing Construction – Pay Application #4Contract 2024-03 – HVAC Construction – Pay Application #4
Contract 2024-04 – Electrical Construction – Pay Application #3
Contract 2024-03 – HVAC Construction (Change Order #3) – Is for the installation of exhaust ductwork and new ductwork for the HVAC System along with cutting and patching existing penetration in the high wall.
Contract 2024-04 – Electrical Construction (Change Order #1) – Is for adding new 4’ light fixture in Locker Room E and new panel light fixture in Visitor’s Locker Room. Also, part of this change order is the relocation of the fire alarm in Locker Room E.
- Adjournment
Next Meeting September 23, 2024