March 25, 2024
Agenda
- Call to Order – Pledge of Allegiance/Moment of Silence
- Public Comments (5 Minutes)
- Approval of Minutes from the February 26, 2024, meeting (Board Action Required)
- Treasurer’s Report
- Finance Report (Board Action Required)
- Committee Reports
- Veterans Committee
- Tomahawks Committee
- Finance Committee
- General Manager’s Report
- Financials
- Upcoming Schedule
- 1st Summit Arena Improvements
- Ice Plant Controls (Board Action Required)
- NCRC Improvement Projects
- Rink Netting (Board Action Required)
- Camera System (Board Action Required)
- Executive Session
- Chairman’s Report – Chris Glessner
- Improvement Projects update
- Review/ Amendment of Treasurer’s responsibilities (Board Action Required)
- Old Business
- Skate Sharpener – Adjusted Price (Board Action Required)
- New Business
- Special Board meeting for Bid Award (Board Action Required)
- Digital Marquis Replacement (Board Action Required)
- Adjournment
Next Meeting April 22, 2024