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Ice Arena Authority

Regular Meeting

Norwich, CT · August 27, 2013

AgendaMinutes

Minutes

NORWICH ICE RINK AUTHORITY MINUTES FROM EMERGENCY MEETING HELD AUGUST 27, 2013 Authority Attendance: Pete Desaulniers, Cheryl Ritacco, Stephanie Davis, JoAnn Beguhl, Gary Makowicki Absent: Mark Bettencourt, Mike Goldblatt Guest: Shannon FitzGerald, Jeff Brining Meeting was called to order by Pete Desaulniers at 7:02 pm, a quorum was present. Jeff Brining gave an overview of the breakdown of the Trane rental chiller. A new rental chiller is scheduled to arrive at the rink around noon on August 28, 2013. Samples of the brine have been sent for analysis to make sure there were no other imbalances that could threaten the equipment. Results from testing are scheduled to return before the rental chiller arrives on August 28, 2013. Rink reopening date depends on the results of brine sample testing. With a motion by Cheryl Ritacco and seconded by Stephanie Davis the meeting was adjourned at 7:21pm Respectfully submitted, Shannon Fitzgerald

Agenda

Norwich Ice Rink Norwich Ice Rink Authority Board Emergency Meeting 641 New London Turnpike Emergency Meeting Date: August 27, 2013 Time: 7pm Location: 641 New London Turnpike Conference Room 1. Call to Order 2. Determination of Quorum 3. Bypass Chiller 4. Executive session 5. Adjournment

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