Laserfiche WebLink
<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />S21,2009 <br /> <br />EPTEMBER <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 /> 3. Councilman Davis <br />III. Unfinished Business <br />IV. New Business <br />1. Arborist License Approval <br /> a. Curb Appeal <br />2. Requests for Use of Parks- Betsy Harriman <br /> a. September 27, 2009 - Watson Park - Youth VIP Reach Program <br />b. October 30, 2009 - Seitz Park - St. Marcellus Day Celebration - Center for <br /> Peace and Nonviolence <br />3. Request to Name Walking Path around Beck’s Lake for Annette Brodie- Concilman <br /> Davis <br />4. Request to Approve Brown & Brown Change Order for Zoo Project- Terry DeRosa <br />5. Request to Approve Conservatory Fees <br />6. Request to Approve Professional Services Contract with Department of Corrections <br />and Zoo- Terry DeRosa, Thomas Bodnar <br />7. Request to Approve Parking Fees at Kelly Park- Susan O’Connor <br />8. Opening of RFP for Nonalcoholic Beverage Agreement- Rich Payton <br />V. Approval of the minutes of the last regular meeting of the Board held on August 17, 2009 <br />VI. Approval of the Parks and Recreation Vouchers for the month of August 2009 totaling <br />$941,626.63 <br />VII. Business by Director St. Clair <br />VIII. Comments by Randy Nowacki, Director of Golf Operations <br />IX. Comments by Terry DeRosa, Potawatomi Zoo Director <br />X. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XI. Comments by Rich Payton, Development Director <br />XII. Comments by Susan O’Connor, Director of Recreation <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday October 19, 2009 in the O’Brien Center <br />Boardroom at 4:00 pm. <br />