Ice Arena Authority

NORWICH ICE ARENA AUTHORITY MINUTES FROM MEETING February 17, 2016 Authority Attendance: Pete Desaulniers, JoAnne Beguhl, Mark Bettencourt, Gary Makowicki, Tina Dempsey Not in Attendance: Cheryl Ritacco Meeting was called to order by Pete Desaulniers at 7:00 pm, a quorum was present. Review of Minutes from January 20, 2016: Special Meeting January 27, 2016 JoAnne Beguhl made a motion to approve the minutes as submitted seconded by Gary Makowicki, passed unanimously. There were no public comments. Correspondence: No new correspondence Old Business: Status of financials and payment was discussed. These issues will be discussed, Authority concerned that financial reports have not been received as closing posting dates has pasted. Gary Makowicki reported on the conditions of the back room and all materials still stored in the area. The Outside container was worked on with Gary and the Public Works department and fire departments, equipment that was wanted was taken and letters of it were signed. Public work to return and remove remainder of equipment to be thrown away or brought to City Hall for storage. New Business: Position on Authority open and posted on web site. Cheryl Ritacco will chair the March meeting scheduled for March 16, 2012. Update from Management: As previously noted above the update and information provided by Lisa is expected. Gary to speak to Tony concerning it. Adjournment: Motion to adjourn made by Gary Makowicki seconded by Mark Bettencourt, passed unanimously.