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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />A17,2009 <br />UGUST <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 />IV. New Business <br />1. Requests for Use of Parks- <br /> a. August 29th - Seitz Park - Michael Jackson Tribute <br />b. September 26th - Apostolic Temple - Southeast Park - Outreach Program <br />c. September 26th - Muessel Park - Church Lady - Outreach Program <br />2. Arborist License Approval <br /> a. Wayne’s Tree Service <br />3. Request to Approve Easement in Potawatomi Park for Outdoor Performing Arts Center <br />4. Request to Dispose of Copier and Cash Registers <br />5. Request to Accept Donation of Laptop Computer <br />V. Approval of the minutes of the last regular meeting of the Board held on July 20, 2009 <br />VI. Approval of the Parks and Recreation Vouchers for the month of July 2009 totaling <br />$964,504.30 <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 September 21, 2009 in the O’Brien <br />Center Boardroom at 4:00 pm. <br />