Baseball Stadium Authority

Minutes for Norwich Baseball Stadium Authority Meeting minutes Wednesday July 13,2011 (6:00 p.m.) Dodd Stadium, Suite 12, Norwich 1. Call to Order by Chairperson, M.J. (6:00 p.m.) NBSA Members Present: Michael Jewell, MJ; Gary Schnip, GS; Peter Slocum, PS; Harry Jackson, HJ; Peter Maneri, PM.· Members Absent: Tony Orsini TO; Emmett Riley, ER. Also Present: CT Tiger Representative, Andrew Weber. 2. Review of June 8, 2011 NBSA meeting minutes: a motion was made by HJ, seconded by PM. passed (5-0). 3. Public Comment: None 4. Chairman's Report =0 til A. Correspondence :::") 1. Sent: None 2. Received: None r~-I N ~"........J B. Budget Committee 1. PM gave a report regarding the NBSA balance sheet (see attached). A motion was made by HJ to accept the report, seconded by PS, passed (5-0). C. Operations Committee (GS/Connecticut Tigers' Representative) 1. Stadium Update: a. GS reports that he spoke to a representative from Northeast Fire Systems in reference to the sprinkler system. The individual he met with suggested that they only have to replace the mains vs. the branches within the system. GS will meet with an engineer to work out specifics and have him give a proposal.  C2. Connecticut Tigers' Monthly Report AW stated that they had an issue with the generator. After the power was knocked out, the generator would not start. AW will contact Prime Electric to have everything checked out. AW repOlis that there are no other issues with the stadium at this time. 5. Old Business MJ and GS reported that they had met on June 13,2011 with the City Manager, Corporation Counsel and the Mayor. This meeting was in reference to a proposal presented by Mr. Ken Thomas of Wireless Solutions, LLC of Uncasville in reference to an interest that Wireless has in leasing space on the utility light poles around and within Dodd Stadium. GS reports that Wireless Solutions was to have their attorney contact Atty. Driscoll to possibly start negotiations. It was decided that MJ will follow up with Atty. Driscoll and GS will follow up with Ken Thomas from Wireless Solutions. 6. New Business None. 7. Adjournment: A motion was made by HJ. Seconded by Te, motion passed unanimously (5-0) at 6:25 p.m. Next meeting: 08110/2011 to be held at Dodd Stadium, Suite 12.