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<br /> <br /> <br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />M19,2008 <br />AY <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. Trash Trooper- Amy Hendrickson <br />III. Unfinished Business <br />IV. New Business <br />1. Arborist License Approval <br /> a. Michiana Tree Service <br /> b. Acorn Landscaping <br /> c. KC Tree <br /> d. TruGreen, Inc. <br />2. Requests for Use of Parks- Betsy Harriman <br />3. Opening of Potawatomi Zoo Improvement Bids- Terry DeRosa/Chet Gamble <br />4. Opening of Quotes for Parking Lot Improvements- Mike Dyszkiewicz <br />5. Opening of Quotes for Basketball and Tennis Court Crack sealing- Mike Dyszkiewicz <br />6. Request to Approve Resolution Approving the Establishment of the Afterschool <br /> Program for 2008-09- Susan O’Connor, Judy Smith <br />7. Request to Award 2008-09 Afterschool Program Grants- Susan O’Connor, Judy Smith <br />8. Request to Approve Memorandum of Understanding Between the South Bend Parks <br /> and Recreation Department and the South Bend Botanical Society – Matthew Moyers <br />V. Approval of the minutes of the last regular meeting of the Board held on April 21, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of April 2008 totaling <br />$938,476.88 <br />VII. Business by Director St. Clair <br />VIII. Comments by Susan O’Connor, Director of Recreation <br />IX. Comments by Dave Firestone, Erskine Golf Professional <br />X. Comments by Terry DeRosa, Potawatomi Zoo Director <br />XI. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XII. Comments by Rich Payton, Development Director <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday June 16, 2008 in the O’Brien Center <br />Boardroom at 4:00 pm. <br /> <br />