Meeting Agenda (Dec. 20, 2021)

December 20, 2021

AGENDA

 

  1. Call to Order – Please Stand for a Moment of Silence

 

  1. Public Comments (5 Minutes)

 

  1. Approval of Minutes from the November 22, 2021, Authority Meetings (Board Action Required)

 

  1. 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)

 

  1. Chairman’s Report – Chris Glessner

 

  1. Old Business

 

  1. New Business

 

  1. Adjournment

Next Meeting:  January 24, 2022

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