Baseball Stadium Authority

Meeting Minutes for Norwich Baseball Stadium Authority Wednesday, October 9, 2019 (6:00 p.m.) Norwich City Hall, Norwich • Call to Order (6:00 p.m.) by Asst. Chairperson Gary Schnip, GS NBSA Members Present: Tom Cummings; TC, Gary Carignan; GC, Sean Ryan; SR, Fred Phelps FP, Robert Reed RR, Matthew Fortin; MF Members Absent: Michael Jewell, MJ, Bob Demars, BD Others Absent: CT Tigers Representative – Dave Schermerhorn; DS • Review of September 11, 2019 NBSA meeting minutes: Motion made by RR to accept meeting minutes as presented, seconded by TC, passed unanimously (7-0). • Public Comment: none • Chairman’s Report/Correspondence - Resignation letters from NBSA members Gary Schnip and Gary Carignan to be effective as of October 31, 2019. • Budget Committee –Motion made to accept stadium financials as proposed by MF, seconded by GC, passed unanimously (7-0) • Operations - none • Organization report –none, DS absent. • Old Business: none • New Business: Robert Reed thanked Gary Schnip for his service and dedication to the Stadium Authority. • Adjournment: Motion made by RR, 2nd FP to adjourn the meeting. Motion passed unanimously (7-0) at 6:08 p.m. Next meeting: November 13, 2019 at 6:00 p.m. to be held at City Hall, Norwich Submitted by Gary Carignan