Board of Trustees Cross Insurance Arena

Cross Insurance Arena Hall of Fame Lounge 1 Civic Center Square Portland Maine

Agenda — 16 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 NEW BUSINESS
4. 1. Approval of the minutes, April 24, 2024, meeting of the Cross Insurance Board of Trustees BT 24-006 APPROVED Pass
5. 2. Update from the Maine Mariners BT 24-007 READ INTO THE RECORD
6. 3. Acceptance of Financial Reports for the months of March through July 2024. BT 24-008 APPROVED Pass
7. 4. Acceptance of Events Reports from March through June of 2024. BT 24-009 RECEIVED AND FILED
8. 5. Presentation of the General Managers report and update on capital projects. BT 24-010 APPROVED Pass
9. 6. The County Manager will provide an update on the Arena contracts and operations. BT 24-011 APPROVED
10. 10 TRUSTEE COMMENTS
11. 11 EXECUTIVE SESSION
12. 7. The Trustees will go into Executive Session pursuant to 1 MRSA Section 405(6)(A) to discuss the annual evaluation of OVG360, the Arena's management company. BT 24-012 APPROVED Pass
13. 13 NEXT MEETING: To Be Determined
14. 14 ADJOURNMENT
15. 14 The Trustees will go into Executive Session pursuant to 1 MRSA Section 405(6)(A) to discuss the annual evaluation of OVG360, the Arena's management company. BT 24-012 CONCLUDED Pass
16. 8. Approval of the Management Fee of $118,643 for the Oak View Group 2023-2024 Management Fee Incentive (Added in Session) BT 24-013 APPROVED Pass

Watch Cumberland County

This is one agenda. Cumberland County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.