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<br /> <br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />SM <br />PECIAL EETING <br />D8,2008 <br />ECEMBER <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday the 8th of December at the O’Brien Administration & Recreation Center, 321 E. Walter <br />St., South Bend, Indiana for a special meeting. Notice of the date, time and place of the meeting <br />were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br /> <br />Park Board members absent were as follows: <br />Mr. Garrett Mullins <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Terry DeRosa, <br />Zoo Director <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 10:10 a.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />There were no interested citizens wishing to address the Board. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br />There was no unfinished business. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br /> <br />1.Opening of Quotes for Zoo Improvements <br />Quotes were opened for the following projects: <br /> <br />a.Primate Building- <br /> <br />i.Brown & Brown- $41,419 <br /> <br />ii.Kaser-Spraker- $109,300 <br /> <br />iii.Casteel Construction- $52,700 <br /> <br />b.Moat Wall <br /> <br />i.Brown & Brown- $59,208 <br /> <br />ii.Kaser-Spraker- $96,185 <br /> <br />iii.Casteel Construction- $68,000 <br /> <br />c.Concession Building <br /> <br />i.Brown & Brown- $5,872 <br /> <br />ii.Kaser-Spraker- $9,685 <br /> <br />iii.Casteel Construction- $9,900 <br /> - - 1 - - <br /> <br /> <br /> <br />