War Memorial Authority Board Meeting Agenda for August 5, 2024

 

August 5, 2024

(Rescheduled July Meeting)

Agenda

 

  1. Call to Order – Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Election of Officers (Board Action Required)
  4. Approval of Minutes from the May 20, 2024, June 3, 2024, and July 8, 2024 meetings (Board Action Required)
  5. Treasurer’s Report
    1. Finance Report (Board Action Required)
  6. Committee Reports
    1. Veterans Committee
    2. Tomahawks Committee
    3. Finance Committee
  7. General Manager’s Report
    1. Financials
    2. Board approval required – NCRC netting
    3. Board approval required – Players lounge
    4. Board approval required – ADA railing
    5. Board approval required – JAHA staging
  8. Executive Session
  9. Chairman’s Report – Chris Glessner
    1. Conference Center Agreement (Board Action Required)
    2. Board approved required – Firewall repair
    3. Board approval required – Construction payac 2024-01 / 02 / 03 / 04
    4. Board approval required – 1st summit arena locker room construction change orders (2)
    5. Board approval required – Fire alarm contract change
    6. Board approval required – selling of sports court
  • Old Business
    1. Approval CFA/MTF Grant Application (Board Action Required)
  1. New Business
  2. Adjournment

Next Meeting August 26, 2024 (NCRC)