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<br /> <br /> State of Indiana- Tom Bodnar <br /> <br />4.Resolution 2011-2 Re: Coveleski Stadium Special Use Exception - Tom Bodnar <br /> <br />5.Request to Approve Contract for Miracle Park Development- Phil St. Clair <br /> <br />V. Approval of the minutes of the last regular meeting of the Board held on January17, 2011 <br />VI. Approval of the Parks and Recreation Vouchers for the month of January 2011 totaling <br />$689,665.84 <br />VII. Business by Director St. Clair <br />VIII. Comments by Randy Nowacki, Director of Golf Operations <br />IX. Comments by Terry DeRosa, Potawatomi Zoo Director <br />X. Comments by Susan O’Connor, Director of Recreation <br />XI. Comments by Rich Payton, Development Director <br />XII. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday March 21, 2011 in the O’Brien Center <br />Boardroom at 4:00 pm. <br /> <br />