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06-16-08 Agenda
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06-16-08 Agenda
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6/16/2008 11:54:36 AM
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<br /> <br /> <br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />J16,2008 <br />UNE <br /> <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. Request to Increase Tennis and Basketball Court Repair Project Expense- Mike <br />Dyszkiewicz <br />IV. New Business <br />1. Arborist License Approval <br />2. Requests for Use of Parks- <br /> a. South Bend Community Car Show and BBQ- August 30- TBD <br /> b. Salvation Army - Vacation Bible School - July 28-31 Alonzo Watson Park <br /> c. Vietnam Veterans Candlelight Vigil- August 8th- Howard Park <br />3. Opening of Quotes for Leeper Tennis Center Window Replacement- Mike Dyszkiewicz <br />4. Opening of Potawatomi Zoo Improvement Bids- Terry DeRosa, Chet Gamble <br />5. Request to Approve 2009 User Fees- Susan O’Connor <br />6. Request to Approve Change Order #2 for Leeper Tennis Center Project <br />V. Approval of the minutes of the last regular meeting of the Board held on May 19, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of May 2008 totaling <br />$1,311,212.51 <br />VII. Business by Director St. Clair <br />VIII. Comments by Susan O’Connor, Director of Recreation <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 Rich Payton, Development Director <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday July 21, 2008 in the O’Brien Center <br />Boardroom at 4:00 pm. <br /> <br />
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