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<br /> <br /> <br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />N17,2008 <br />OVEMBER <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. Lease of Park Property <br />IV. New Business <br />1. Arborist License Approval <br />2. Request to Approve Change Order for Potawatomi Zoo Project- Terry DeRosa <br />V. Approval of the minutes of the last regular meeting of the Board held on October 20, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of October 2008 totaling <br />$1,100,194.81 <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 December 15, 2008 in the O’Brien <br />Center Boardroom at 4:00 pm. <br /> <br />