Ice Arena Authority

NORWICH ICE RINK AUTHORITY MINUTES FROM SPECIAL MEETING HELD January 31, 2013 Authority Attendance: Cheryl Ritacco, Pete Desaulniers, Stephanie Davis, Patrice Jaskiewicz, Mike Goldblatt, and JoAnn Beguhl Absent: Mike Meakam Guest: Mia Sanca Meeting was called to order by Pete Desaulniers at 7:05 pm, a quorum was present. Patrice Jaskiewicz made a motion to move rink personnel discussion to the executive session. JoAnn Beguhl seconded the motion. There were no additional questions or comments; motion passed unanimously. Executive Session With a motion by Stephanie Davis and seconded by JoAnn Beguhl, the meeting was adjourned to executive session at 7:10pm The regular meeting was called back to order at 8:00 pm with a motion by Patrice Jaskiewicz and seconded by Stephanie Davis. It was confirmed that no votes were taken in executive session. Stephanie Davis made a motion to maintain the current rink personnel and salary structure. The motion was seconded by Patrice Jaskiewicz. There were no additional questions or comments; motion passed unanimously. Pete Desaulniers commented that in light of the positive financial restructure, the Rink Authority Board would start to focus on the organization as a whole. Stephanie Davis made a motion to establish a sub committee consisting of three Authority Board members, Pete Desaulniers, Cheryl Ritacco, and JoAnn Beguhl with Stephanie Davis as an alternate. This subcommittee will evaluate the current organizational structure and research possible restructure options. The motion was seconded by Patrice Jaskiewicz. There were no additional questions or comments; motion passed unanimously. Patrice Jaskiewicz made a motion to adjourn the meeting and Cherryl Ritacco seconded the motion. There were no additional questions or comments; motion passed unanimously. Respectfully submitted, JoAnn Beguhl