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check in members and sell memberships. This would alleviate congestion. <br /> Dr. Kelly made a motion to approve the construction of the membership booth and <br />Mr. Mullins seconded the motion. It was approved by vote. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br />There was no unfinished business. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br /> <br />1.Request to Approve Arborist Licenses <br />The following license application was presented for approval by the Board: <br /> <br />a.Tony Cruz & Sons (Change of ownership) <br />Mr. Mullins made a motion to approve the arborist license. Dr. Kelly seconded the <br />motion and it was passed. <br /> <br />2.Update on Voorde Park Project- Bill Schalliol <br />Mr. Schalliol informed the Board that a business on the west end of Voorde Park, Hoosier <br />Tank, wished to purchase a section of the park to expand their receiving area. It would be <br />a 2 acre parcel. An opportunity exists to add the parcel owned by District 11 Little <br />League in a swap. <br />Vice-President Goodrich said to explore the options and report back to the Board. <br /> <br />3.Request to Approve Zoo Fees for 2011- Director DeRosa <br />Mr. DeRosa requested that entrance fees be increased $0.50 across the board and the fee <br />for the rental of the corporate picnic area stay at $160. It has been two years since there <br />was an entrance fee increase and one year since the corporate picnic area rental was <br />raised. <br />Dr. Kelly made a motion to approve the proposed fees for 2011. Mr. Mullins seconded <br />the motion and it was passed. <br /> <br /> <br />V.Approval of Minutes <br /> <br />Mr. Mullins made a motion to approve the minutes of the regular Board meeting held on <br />October 18, 2010 and November 15, 2010 as mailed. The motion was seconded by Dr. <br /> <br />Kelly and approved. <br /> <br /> <br />VI.Approval of Maintenance Vouchers <br /> <br />A motion was made by Dr. Kelly to approve maintenance vouchers for November 2010 <br />totaling $905,762.18. <br />It was seconded by Mr. Mullins. There being no further discussion, the motion was <br />passed. <br /> <br /> <br />VII.Business of Director St. Clair <br /> <br /> <br />1.Director St. Clair reported that the City is starting a wellness program. It will include <br />membership in the O’Brien Fitness Center. The City will subsidize these memberships <br />through the insurance fund. <br /> - - 2 - - <br /> <br /> <br />