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<br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />J18,2010 <br />ANUARY <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />th <br />Monday the 18 of January 2010 at the O’Brien Administration & Recreation Center, 321 E. <br />Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the <br />meeting were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br /> None <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Betsy Harriman, <br />Administrative Director; Fiscal Officer; Susan O’Connor, Recreation Director; Randy Nowacki, <br />Director of Golf Operations; Terry DeRosa, Zoo Director; Richard Payton, Development <br />Director; Mike Dyszkiewicz, Maintenance Superintendent; Dave Firestone, Erskine Golf Pro; TJ <br />Mannen, Elbel Golf Pro; Thomas Bodnar, Park Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:01 p.m. <br /> <br /> <br /> <br />II.Election of Officers for 2010 <br /> <br /> <br />1.Dr. Kelly made a motion to nominate the same officers as 2009. Mr. Mullins seconded the <br />motion and it was passed. President Henry and Vice President Goodrich will retain their <br />offices for 2010. <br /> <br />III.Interviewing of Interested Citizens <br /> <br /> <br />1.Mr. Jack Stiles of the Michiana Amateur Radio Club requested the use of a pavilion at <br />Rum Village for June 25, 26, and 27. This would be for “Field Days”. They would be on <br />the radios for 24 hours. President Henry suggested they work with staff. He said that the <br />Board would give tentative approval based on their working with staff to meet the <br />standard requirements. <br />Mr. Goodrich made a motion referring the request to staff for their recommendation at <br />next month’s meeting. Dr. Kelly seconded the motion and it was passed. <br /> <br />2.South Bend Silver Hawks <br />Mr. Peter Argetta, Director of Operations reported that Ms. Lynn Kazmerek is now the <br />General Manager. They are concentrating on community this year. Their motto this year <br />is “Your team, your town”. <br /> <br /> - - 1 - - <br /> <br /> <br /> <br />