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SOUTH BEND BOARD OF PARK COMMISSIONERS <br /> REGULAR MEETING <br /> DECEMBER 16, 2013 <br /> L Call to Order-President Goodrich <br /> IL Interviewing of Interested Citizens <br /> III. Unfinished Business <br /> 1. Request to Ratify Collective Bargaining Agreement with Teamsters Local 364- Cheryl <br /> Greene <br /> 2. Request to Ratify Lease and Management Agreement with the Potawatomi Zoological <br /> Society-Director St. Clair, Cheryl Greene <br /> 3. Request to Award Master Plan Proposal-Matthew Moyers <br /> IV. New Business <br /> 1. Request to Ratify Resolution 13-01 Naming the Softball Field at the Martin Luther King, <br /> Jr. Center for Mr. Seabe Gavin, Sr. <br /> 2. Request to Ratify agreement for Services with the Department of Community Investment <br /> for Snow Removal-Mike Dyszkiewicz, John Martinez <br /> V. Report by Organizations <br /> 1. Potawatomi Zoological Society-Marcy Dean <br /> 2. Botanical Society <br /> VI. Approval of the minutes of the last regular meeting of the Board held on November 18, 2013 <br /> and Special Meeting held December 9,2013 <br /> VII. Approval of the Parks and Recreation Vouchers for the month of November 2013 totaling <br /> $890,650.98 <br /> VIII. Business by Director St. Clair <br /> D{. Comments by Susan O'Connor,Deputy Director of Parks <br /> X. Comments by Mark Bradley,Marketing Director/Matthew Moyers, Special Projects <br /> XI. Comments by Laura Arriaga, Interim Potawatomi Zoo Director <br /> XIL Comments by Randy Nowacki,Director of Golf <br /> XIIL Comments by Mike Dyszkiewicz,Maintenance Superintendent <br /> XIV. Adjournment <br /> The next scheduled regular meeting is to be held Tuesday January 22,2014 in the O'Brien Center <br /> Boardroom at 4:00 pm. <br /> Notice <br /> - For Hearing and Sight Impaired Persons <br /> .. ,\ <br /> Auxiliary aid or other services are available on request at no charge. <br /> Please give reasonable advance request when possible. <br />