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<br /> <br /> <br /> <br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />A21,2008 <br />PRIL <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 /> 3. Historic Preservation Commission- Amy Herdman <br />III. Presentations to the Board <br /> <br />1.Potawatomi Park Project Presentation – Community Foundation and Troyer Group <br />2. Centralized Mowing Presentation- John Martinez <br />IV. Unfinished Business <br /> 1. Request to Award Chemical and Fertilizer Bids- Randy Nowacki <br />V. New Business <br />1. Arborist License Approval <br /> a. Sam-Mar Tree & Maintenance - new <br /> b. Heritage Valley Nursery and Landscape- renewal <br />2. Requests for Use of Parks- Betsy Harriman <br /> a. Cures Not Wars- Seitz Park- May 3, 2008 <br />b. Juvenile Diabetes Walk- Potawatomi Park- September 21, 2008 <br />c. Clay Church Picnic/Youth Outreach- LaSalle Park- July 12, 2008 <br />d. First United Methodist Church Services- Leeper Park- May 25-August 23, 2008 <br />3. Request to Change Fees for Yoga Class- Matt Bellina <br />4. Opening of King Center Playground Equipment Quotes- Mike Dyszkiewicz <br />5. Request to Solicit Bids for Potawatomi Zoo Improvements- Terry DeRosa <br />VI. Approval of the minutes of the last regular meeting of the Board held on March 17, 2008 <br />VII. Approval of the Parks and Recreation Vouchers for the month of March 2008 totaling <br />$1,020,041.95 <br />VIII. Business by Director St. Clair <br />IX. Comments by Rich Payton, Development Director <br />X. Comments by Randy Nowacki, Director of Golf Operations <br />XI. Comments by Susan O’Connor, Director of Recreation <br />XII. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XIII. Comments by Terry DeRosa, Potawatomi Zoo Director <br />XIV. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday May 19, 2008 in the O’Brien Center <br />Boardroom at 4:00 pm. <br />