Baseball Stadium Authority

Meeting Minutes for Norwich Baseball Stadium Authority Wednesday, July 10, 2019 (6:00 p.m.) Norwich City Hall, Norwich Corrected 7/22/2019 • Call to Order (6:00 p.m.) by Chairperson Michael Jewell, MJ NBSA Members Present: Gary Schnip, GS, Gary Carignan; GC, Sean Ryan; SR, Matthew Fortin; MF, Robert Reed; RR, Tom Cummings; TC Members Absent: Fred Phelps; FP, Bob Demars; BD Others Present: CT Tigers Representative – Dave Schermerhorn; DS • Review of June 12, 2019 NBSA meeting minutes: Motion made by SR to accept meeting minutes as presented, seconded by GC, passed unanimously (7-0). • Public Comment: none • Chairman’s Report/Correspondence: none • Budget Committee – Motion made to accept stadium financials as proposed by GC, seconded by TC, passed unanimously (7-0) • Operations - GS- fire alarm problems month but have been resolved. • Organization report –irrigation pipe leaks caused the game on Friday June 21st to not be played. Water flooded office and pump room. Many stadium maintenance items were addressed and need to be corrected. • Old Business: none • New Business: - none • Adjournment: Motion made by TC, 2nd GS to adjourn the meeting. Motion passed unanimously (7-0) at 6:13 p.m. Next meeting: August 14, 2019 at 6:21 p.m. to be held at Dodd Stadium. Submitted by Gary Carignan