War Memorial Stadium Advisory Board

Peninsula Stadium Authority Meeting December 2, 2019 Noon, War Memorial Stadium Conference Room Agenda Welcome Jim Goodbody and Kiufordis Khasidis to the Peninsula Stadium Authority Approval of the November 4, 2019 Minutes Review of Treasurers Report for December Review process in detail the new 5-year lease for the Peninsula Stadium Authority and Community Baseball LLC. Lola Perkins will conduct this session. Update from Lola Perkins on the Final outcome of the Lighting Strike Claim. By-laws of the Peninsula Stadium Authority. Updated Draft copies will be passed out to each member during the meeting. You are asked to review this document and prepare your comments for the next meeting of the PSA on January 6, 2020. Update from the Peninsula Pilots. Due to the time required for the Agenda items listed above, our goal is to try and keep our meetings between 1 hr. to 1 ½ hrs. The update on the following agenda items will be deferred until our January 6, 2020 meeting Proposal for the Third base Deck Area Update on the ditch work behind the outfield. New third base fence line. Discussion on possible Winter Project Update on the new Insurance policy information. Possible tour of the new entry way building in January or February. Plans for the Plaque and War Memorial Stadium History displays. Next meeting January 6, 2019