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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />F11,2008 <br />EBRUARY <br /> <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br /> 1. Report by South Bend Baseball Club, LLC <br /> 2. Botanical Society <br />III. Unfinished Business <br /> 1. Recommendation of Staff on Elbel Irrigation Project Bids- Randy Nowacki <br />IV. New Business <br />1. Arborist License Approval <br /> a. 4 Seasons Tree Services. LLC <br /> b. B and B Floral Adventures <br /> c. Custom & Moore Tree Experts, Inc. <br /> d. Leonards Landscape & Tree <br /> e. Michiana Arbor Supply <br /> f. TLC Tree Removal, Inc. <br /> g. West Landscape, LLC <br />2. Requests for Use of Parks- Betsy Harriman <br /> a. Seitz Park- 6/21/08- Stayin’ Afloat, Suicide Prevention Event <br />3. Request to Approve 2008 Golf Course Rates- Randy Nowacki <br />4. Request to Approve Easement in Pulaski Park by AEP- Director St. Clair <br />5. Request to Consider Cell Tower Installation- Director St. Clair <br />V. Approval of the minutes of the last regular meeting of the Board held on January 21, 2008 and <br />special meeting held on February 4, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of January 2008 totaling <br />$791,066.78 <br />VII. Business by Superintendent St. Clair <br />VIII. Comments by Susan OConnor, Director of Recreation <br />= <br />IX. Comments by Randy Nowacki, Director of Golf Operations <br />X. Comments by Terry DeRosa, Potawatomi Zoo Director <br />XI. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XII. Comments by Mark Bradley, Director of Marketing and Promotions <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday March 17, 2008 in the OBrien Center <br />= <br />Boardroom at 4:00 pm. <br />