Baseball Stadium Authority

Minutes for Norwich Baseball Stadium Authority Regular Monthly Meeting Wednesday April 11, 2012 (6 P.M.) City Hall, Norwich 1. Call to order by Chairperson, MJ (6:00P.M.) NBSA members present: Michael Jewell, MJ; Peter Maneri, PM; Tom Cummings, TC; Emmett Riley, ER. Gary Schnip, GS; Bob Demars, BD, Gary Carrigan, GC, Sean Ryan, SR. Members Absent: Peter Slocum, PS Also present: CT Tigers Representatives, Bryan Barkley, and CJ Kundsen Roger Moss, Director of Recreation 2. Review of April 11,2012 NBSA meeting minutes as amended: a motion was made by Pm, seconded by GS, passed (8-0). 3. Public Comment: None :n m 4. Chairman's Report o m A. Correspondence 1) ­ -< 1. Sent: None ~ m 2. Received: Chairman Jewel received a draft lease agreement fror: N. o Attorney Karl Sternlof regarding cell tower lease contract. B. Budget Committee Report PM presented NBSA balance sheet (see attached), motion made by, GC seconded by SR passed (8-0). C. Operations Committee (GSlDefenders' Representative) 1. Stadium Update (GS): a. GS discussed stadium lighting and sprinkler system. 2. Organization's Monthly report: a. BB presented a Dodd Stadium Capitol Improvement Plan (see attached) 5. Old Business: MJ will continue to follow up with Wireless Solutions proposed lease agreement. / SR said there is no movement regarding wind mill. 6. New Business: ,7. Adjournment A motion to adjourn was made by PM. Seconded by BD, passed unanimously (8-0) at 6:30