War Memorial Authority Board Meeting Agenda for September 23, 2024

 

September 23, 2024

Agenda

  1. Public Comments (5 Minutes)
  2. Approval of Minutes from the May 20, 2024, June 3, 2024, July 8, 2024, August 5, 2024 and August 26, 2024 meetings (Board Action Required)
  3. Treasurer’s Report
    1. Finance Report (Board Action Required)
  4. Committee Reports
    1. Veterans Committee
    2. Tomahawks Committee
    3. Finance Committee
  5. General Manager’s Report
    1. Financials
    2. Furniture – (Board Action Required)
    3. Locker Room Stalls (Board Action Required)
    4. Concert Trailers (Board Action Required)
    5. Construction Clean-Up (Board Action Required)
    6. Door Threshold approval (Board action approval)
    7. Tomahawks locker room showers (board action approval)
    8. HVAC in visitors room (board action approval)
  6. Executive Session
  7. Chairman’s Report – Chris Glessner
  8. Old Business
  9. New Business
  10. Adjournment

 

Next Meeting October 28, 2024