HomeMy WebLinkAbout2025-08-12Board Meeting, Tuesday, August 12, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Shea-Lea
3. Adoption of Agenda
4. Adoption of Previous Minutes
a) Review Minutes of June 10, 2025
5. Manager’s Report
6. Financial Report
7. Risk Management
8. Business arising from previous minutes.
a) Ice Resurfacer – Condition Assessment
b) 75th Anniversary 2026 – Sub-Committee/Team Leader
c) History/External Signage Update – Josh & Sue White
9. New Business.
10. Round Table Discussion.
11. “In Camera Session” – As required.
12. Adjournment
Next Board Meeting, Tuesday, September 9, 2025
7:00 p.m. – Newcastle Arena