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d. 4 Seasons Tree Service, LLC <br />Dr. Kelly made a motion to accept the renewals of the Arborist Licenses and Mr. Mullins <br />seconded the motion. It was passed <br />3. Requests for Use of Parks- <br />Ms. Harriman requested the Board approve the following request: <br />a. LaSalle Park- July 17, 2010- Retirement Party, Mr. Lewis <br />Mr. Mullins made the motion to approve the above request pending staff approval and it <br />was seconded by Dr. Kelly. The motion was approved. <br />4. Request to Open and Award Quotes for Chris Wilson Pavilion Concrete and Block Work- <br />Mike Dyszkiewicz <br /> Mr. Dyszkiewicz presented three quotes. They were: <br /> a. NIC- $48,765 <br /> b. Kaser-Spraker- $38,350 <br /> c. LL Geans- $46,350 <br />Mr. Dyszkiewicz requested time to check the quotes and come back later with a <br />recommendation. <br />5. Request to Open and Award Quotes for Potawatomi Zoo Paving- Mike Dyszkiewicz <br />Mr. Dyszkiewicz opened three quotes. They were: <br />a. Walsh & Kelly- $79,985 <br />b. Arnt Asphalt- $48,630 <br />c. Rieth-Riley- $92,200 <br />Mr. Dyszkiewicz requested that the quotes be referred to staff with a recommendation to <br />be brought to the July meeting. <br /> <br /> <br />V.Approval of Minutes <br /> <br />Dr. Kelly made a motion to approve the minutes of the regular Board meeting held on May <br /> <br />17, 2010 as mailed. The motion was seconded by and approved. <br /> <br /> <br />VI.Approval of Maintenance Vouchers <br /> <br />A motion was made by Mr. Mullins to approve maintenance vouchers for May 2010 totaling <br />$1,003,379.97. <br />It was seconded by Dr. Kelly. There being no further discussion, the motion was passed. <br /> <br /> <br />VII.Business of Director St. Clair <br /> <br />1. Director St. Clair thanked all the staff that was involved with the recent storm damage <br />cleanup. <br />2. Work is underway on the 2011 operating and capital budget. <br />3. The Board of Public Works recently approved a contract with Musco Lights to replace the <br />lighting at Coveleski Stadium for $421,000. They will be installed this summer. <br /> A meeting is scheduled to discuss the possibility of installing artificial turf at the stadium. <br /> - - 2 - - <br /> <br /> <br />