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Ice Arena Authority

Regular Meeting

Norwich, CT · June 4, 2013

AgendaMinutes

Minutes

NORWICH ICE RINK AUTHORITY MINUTES FROM SPECIAL MEETING HELD June 4, 2013 Authority Attendance: Pete Desaulniers, Mike Goldblatt, Cheryl Ritacco, Stephanie Davis Absent: Joann Beguhl Guest: Shannon FitzGerald, Gabe Stern, Ralph Winslow, Phil Sienna Meeting was called to order by Pete Desaulniers at 7:01 pm, a quorum was present. Discussion on possible solutions for chiller: Brand new chiller from CIMCO Lewis, waiting for final pricing Re-tubing Chiller: Met with JFD coil, waiting on quote to re-tube in their factory Met with Industrial Steel & Boiler, waiting on a quote for re-tubing Atlantic Steel is coming on June 6th With a motion by Mike Goldblatt and seconded by Stephanie Davis the meeting was adjourned at 8:25pm Respectfully submitted, Shannon Fitzgerald

Agenda

Special Meeting Agenda Norwich Ice Rink Authority The Norwich Municipal Ice Rink June 4th, 2013 7pm 1. Call to Order 2. Determination of Quorum 3. Review and discuss all reports received regarding the chiller and possible solutions 4. Discuss RFP’s 5. Adjournment

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