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Ice Arena Authority

Regular Meeting

Norwich, CT · September 18, 2014

AgendaMinutes

Minutes

NORWICH ICE RINK AUTHORITY MINUTES FROM MEETING HELD September 18, 2014 Authority Attendance: Pete Desaulniers, Cheryl Ritacco, Mike Goldblatt, JoAnn Beguhl, Mark Bettencourt, Gary Makowicki, Angela Duhaime Guests: Shannon FitzGerald Meeting was called to order by Pete Desaulniers at 7:00 pm, a quorum was present. Review of Minutes from August 21, 2014: Cheryl Ritacco made a motion to approve the minutes from August 21, 2014 as submitted; JoAnn Beguhl seconded the motion, which passed unanimously. There were no public comments Correspondence: There was no correspondence New Business Welcome New Authority Member: Angela Duhaime was welcomed as a new Authority Member. Old Business Rink Authority Secretary Position: Angela Duhaime volunteered to be the Authority secretary. Pete let the Authority know that he has a meeting scheduled with City Officials to clarify the Authority’s role going forward. Pete also stated that they would discuss getting rid of the work-out equipment, until the equipment is removed from the rented container the Authority will continue to pay the rental fee for the container. With a motion by JoAnn Beguhl and seconded by Gary Makowicki, the meeting was adjourned at 7:36pm. Respectfully submitted, Shannon FitzGerald

Agenda

Norwich Ice Rink Authority The Norwich Municipal Ice Rink 641 New London Turnpike September 18, 2014 7pm 1. Call to Order 2. Determination of Quorum 3. Review of Minutes from August 21, 2014 4. Public Comment 5. Correspondence 6. New Business a. Welcome new Authority Member 7. Old Business a. Rink Authority Secretary position 8. Adjournment

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