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SOUTH BEND BOARD OF PARK COMMISSIONERS <br />REGULAR MEETING <br />MAY 21, 2007 <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday the 21st of May 2007 at the O'Brien Administration & Recreation Center, 32l E. Walter <br />St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting <br />were duly given as required by law. <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 />Park Board members absent were as follows: <br />None <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Susan <br />O'Connor, Recreation Director; Randy Nowacki, Director of Golf Operations; Terry DeRosa, <br />Zoo Director; Mark Bradley, Director of Marl:etin~ & Promotions; Mike Dyszkiewicz, <br />Maintenance Superintendent; Thomas Bodnar, Park Board Attorney <br />L The meeting was called to order by Board President Robert Henry at 4:03 p.m. <br />II. The first order of business was Nye interviewing of interested citizens. <br />1. Botanical Society Report- Ms. Martha Woods, Botanical Society Board Member, <br />reported on fiend raisin~~ activities. Mr. Richard Diesl is at the Conservatory today <br />evaluating what needs to be done to repair the glasswork. She thanked the maintenance <br />crew for their work. <br />III. The next order of business was unfinished business. <br />Opening of East Race Sector Building Lease Proposals- Paul McMinn <br />Mr. ~1cNlinn opened one proposal from Segway of Indiana for $250 per month. <br />Mr. McNlinn requested that the bid be accepted. Mr. Mullins made a motion to accept the <br />bid from Segway of Indiana, pending approval of the insurance requirements. Mr. <br />Goodrich seconded the motion and it was passed. <br />2. Awarding of Architectural Services Contract for Leeper Park Tennis Center Project- <br />Mike Dyszkiewicz <br />Ms Harriman requested that the Board ratify the contract with Sitescapes, Inc. that was <br />opened at the last meeting. Mr. Goodrich made a motion to ratify the contract. Dr. Kelly <br />seconded the motion and it was passed. <br />--1-- <br />