Baseball Stadium Authority

/ Minutes for Norwich Baseball Stadium Authority Regular Monthly Meeting Wednesday September 12,2012 (6 P.M.) City Hall, Norwich, CT 1. Call to order by Chairperson, MJ (6:00 P.M.) NBSA members present: Michael Jewell, MJ; Peter Maneri, PM; Emmett Riley, ER; Bob Demars, BD; and Gary Schnip, GS; Tom Cummings, TC; Peter Slocum, PS. Members Absent: Gary Carrigan, GC; Sean Ryan; SR. Also present: Roger Mass, Recreation Director, RM; CT Tigers Representatives, CJ Knudsen; CK; Bryan Barkley, BB; Eric Knighton, EK. 2. Review of August 8,2012 NBSA meeting minutes as amended: a motion was made by PM, seconded by ER, passed (8-0). 3. Public Comment: None 4. Chairman's Report A. Correspondence <5 a 1. Sent: None 15$ o ;=, TO 2. Received: None c^^ y o.c; B. Budget Committee Report Sg '' \JJ PM presented report: a motion made by BD to accept, seconded by TC, passed (8-0). Operations Committee (GS/Dcfenders' Representative) 1. Stadium Update (GS): None 2. Organization's Monthly report: a. CK stated the 2012-year was a good year and the organization will be hosting the 2013 Allstar Game on August 13th. They