Amended Meeting Agenda (December 20, 2021)

December 20, 2021

AMENDED AGENDA

 

  1. Call to Order – Please Stand for a Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the November 22, 2021, Authority Meetings (Board Action Required)
  4. Treasurer’s Report
  1. Finance Report
  2. Approval of Treasurer’s Report (Board Action Required)
  3. Approval of the Audit (Board Action Required)
  1. Committee Reports:
  1. Veterans Committee
  2. Tomahawks Committee
  3. Facilities Committee
  4. Finance Committee
  1. General Manager’s Report
    1. Zamboni issues and repairs (Board Action Required)
    2. Tudi water valve (Board Action Required)
    3. Replacement of the Edger (Board Action Required)
    4. Discussion regarding Tomahawk’s Contract/Renewal Notice (Board Action Required if warranted)
  2. Chairman’s Report – Chris Glessner
    1. Discussion regarding SVO Grant (Board Action Required)
    2. Discussion regarding RCAP Grant (Board Action Required)
  3. Old Business
  4. New Business
  5. Adjournment

Next Meeting:  January 24, 20

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