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<br /> <br /> <br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />D15,2008 <br />ECEMBER <br /> <br /> <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br /> 1. Recognition of John Byers, Janice Miller, and Gerald Olejniczak <br /> 2. Report by South Bend Baseball Club, LLC <br /> 3. Botanical Society <br />III. Unfinished Business <br /> 1. Notice of Withdrawal of Cell Tower Lease Offer- Director St. Clair <br /> 2. Awarding of Zoo Project Quotes Opened at December 8 Special Meeting <br />IV. New Business <br />1. Opening of Zoo Project Quotes <br />2. Arborist License Approval <br />3. Requests for Use of Parks- Betsy Harriman <br />V. Approval of the minutes of the last regular meeting of the Board held on November 17, 2008 <br />and Special Meeting held December 8, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of November 2008 totaling <br />$908,790.10 <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 Rich Payton, Development Director <br />XII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday January 19, 2009 in the O’Brien Center <br />Boardroom at 4:00 pm. <br /> <br />