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requirements. She recommended approval of these requests. d is the reunion that was tabled last month. After discussion with the requester, she recommends approval. They understand and will meet all our requirements. Mr. Mullins made the motion to approve the above requests and it was seconded by Dr. Kelly. The motion was approved. 1.Opening of Cemetery Maintenance Quotes- Mike Dyszkiewicz Mr. Dyszkiewicz stated that in order to reduce costs of maintaining the city cemetery, he had solicited three quotes from private contractors. The three contractors are Foegley Landscape, Hoosier Cutters, and Talboom Landscaping. He received sealed quotes from Talboom and Hoosier Cutters. Foegley Landscape did not reply. The quotes were opened and read aloud. Talboom- $45,700. Hoosier Cutters- $32,000. Mr. Dyszkiewicz requested the contract be awarded to Hoosier Cutters in the amount of $32,000. Mr. Goodrich made a motion that contingent on approval of the form of the contract by Legal, the contract be awarded to Hoosier Cutters in the amount of $32,000. Dr. Kelly seconded the motion and it was passed. 2.Request to Approve Stadium Use, Management and Operations Agreement By and Between South Bend Professional Baseball, LLC and the Board of Parks Commissioners of the Park District of the City of South Bend 2009- Director St. Clair, Charles Leone Mr. Leone, City Attorney, reported that a one year agreement was agreed to that is essentially the same as in previous years. The team has committed to spend $65,000 on capital improvements to the stadium related to areas of operation. Dr. Kelly made a motion to approve the Stadium Use, Management and Operations Agreement as presented. Mr. Goodrich seconded the motion and it was passed. V.Approval of Minutes Mr. Goodrich made a motion to approve the minutes of the regular Board meeting held on March 16, 2009 as mailed. The motion was seconded by Mr. Mullins and approved. VI.Approval of Maintenance Vouchers A motion was made by Dr. Kelly. to approve maintenance vouchers for the month of February totaling $748,468.19. It was seconded by Mr. Mullins. There being no further discussion, the motion was passed. VII.Business of Director St. Clair 1.Director St. Clair reported that the riverwalk will be extended 1.63 miles north. Construction will start this spring and be completed this summer. It will run from Angela to the Darden area. 2.Annual reports were distributed to the Board. 3.Director St. Clair went over the budget for the remainder of the year based on the “spending plan budget”. This budget reflects the reduction in property taxes as a result of - - 3 - -