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HomeMy WebLinkAbout8 - August 15 2016 Park Board Agendara SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING AUGUST 15, 2016 MEETING TIME: 5:00 PM MEETING LOCATION: O'BRIEN CENTER BOARDROOM, 321 E. WALTER STREET, SOUTH BEND, IN 46614 I. Call to Order- President Mark Neal II. Approval of the minutes of the last regular meeting of the Board held on July 18, 2016 III. Consent Agenda Approval: 1. Approval of the Parks and Recreation Vouchers for the month of July 2016 totaling $1,234,748. 2. Request for Use of Parks: a. Church World Service CROP Hunger Walk — Howard Park — September 25 — 11:00 am — 5:00 pm IV. Interviewing of Interested Citizens V. Reports by Organizations 1. Potawatomi Zoological Society 2. Botanical Society of South Bend 3. South Bend Cubs VI. Unfinished Business 1. Update on Elbel Advisory Committee Recommendations VII. New Business 1. IUSB Softball Usage Agreement 2. Ecological Advocacy Committee 3. Edge Adventure Aerial Park Update VIII. Business by Director Aaron Perri IV. Adjournment This meeting will be followed by a presentation from JJ Keegan reviewing the Golf Operations Assessment. The next scheduled regular meeting is to be held September 19, 2016 in the O'Brien Center Boardroom at 5:00 pm. Notice 0*--, For Hearing and Sight Impaired Persons Auxiliary aid or other services are available on request at no charge. Please give reasonable advance request when possible.