Details Meeting Name: Board of Trustees Cross Insurance Arena Agenda status: Final Meeting date/time: 4/24/2024 9:00 AM Minutes status: Final   Meeting location: Cross Insurance Arena Hall of Fame Lounge 1 Civic Center Square Portland Maine Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video BT 24-001 1 1. CIA Trustees' Agenda Item Approval of the minutes, December 20, 2023, meeting of the CIA Board of Trustees APPROVED Pass Action details Not available BT 24-002 1 3. CIA Trustees' Agenda Item Approval of Financial Reports - November and December 2023; January and February 2024 APPROVED Pass Action details Not available BT 24-003 1 4. CIA Trustees' Agenda Item Approval of the Events Report - November and December 2023; January and February 2024 APPROVED Pass Action details Not available BT 24-004 1 6. CIA Trustees' Agenda Item Approval of the 2024/2025 Arena Operations Budget & the Trustees Budget APPROVED Pass Action details Not available BT 24-005 1 7. CIA Trustees' Agenda Item Enter into Executive Session pursuant to 1 MRSA §405(6)(D) to discuss the Portland Hockey LLC contract. (There will be no vote taken after coming out of executive session) APPROVED Pass Action details Not available BT 24-005 1   CIA Trustees' Agenda Item Enter into Executive Session pursuant to 1 MRSA §405(6)(D) to discuss the Portland Hockey LLC contract. (There will be no vote taken after coming out of executive session) CONCLUDED Pass Action details Not available