HomeMy WebLinkAbout2025-03-11Septe
Board Meeting, Tuesday, March 11, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Todd
3. Adoption of Previous Minutes
a) Review Minutes of Meeting of February 18, 2025
4. Manager’s Report
5. Financial Report
6. Risk Management
7. New Business
a) Procurement of new ice resurfacer in 2025
b) Arena parking lot drainage
c) Logo Update (T.T.)
d) Arena Manager Spending Limit Document Approval
8. Round Table Discussion
9. In Camera session
10. Adjournment
Next Board Meeting, Tuesday, April 8, 2025
7:00 p.m. – Newcastle Arena