Baseball Stadium Authority

Minutes for Norwich Baseball Stadium Authority Meeting Minutes Wednesday June 8, 2011 (6 P.M.) City Hall, Norwich 1. Call to order by Chairperson, MJ (6: 10 P.M.) NBSA members present: Michael Jewell, MJ; Tony Orsini, TO; Emmett Riley, ER; Harry Jackson, HJ; Peter Maneri, PM. Members absent: Tom Cummings, TC; Gary Schnip, GS; Peter Slocum, PS. Also present: CT Tiger Representatives, Andrew Weber, 2. Review of July 13, 2011 NBSA meeting minutes as amended: a motion was made by PM, seconded by HJ, passed (5-0). 3. Public Comment: None en . . ..., _~ ;:c;; ~a :r-"f ~!,~~~ !=r~ 4. Chairman's Report 5j A. Correspondence ~i~} ':::: r" ri N 1. Sent: None C~~r_~IS;: ~ ;"~-:~::j ...-- '. C~ .• r-'""') 2. Received: HJ received correspondence from City Comptroller ~sepl:i:.---.) Ruffo regarding a clarification of the early termination clause in the stadium lease agreement between the City ofNorwich and Navigators baseball, L.P.(see attached) B. Operations Committee (GSlDefenders' Representative) 1. Stadium Update (GS): None 2. Organization's Monthly report: Mr. Weber discussed stadium operations and the organization is up 20% in revenue and attendance is up dramatically from this date last year. C. Budget Committee PM gave a report regarding the NBSA balance sheet (see attached). A motion was made by TO to accept the report seconded by HJ, passed (5-0). 5. Old Business: Wireless Solutions. MJ has been attempting to contact Attorney Sternlofto discuss the Wireless Solution proposal. 6. New Business: 7. Adjournment: A motion was made by PM to adjourn, seconded by HJ, The motion passed (5-0),6:25 PM.