HomeMy WebLinkAbout11 - November 2016 Park Board Agenda revised 11.21.16Notice
For Hearing and Sight Impaired Persons
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SOUTH BEND BOARD OF PARK COMMISSIONERS
REGULAR MEETING
NOVEMBER 21, 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 October 24,
2016
III. Consent Agenda Approval:
1. Approval of the Parks and Recreation Vouchers for the month of October 2016 totaling
$738,409.78.
2. Request for Use of Parks:
a. Alzheimer’s Walk - Howard Park – June 17, 2017 – 6:00 am – 1:00 pm
b. Girls on the Run – Potawatomi Park – May 13, 2017 – 5:00 am – 1:00 pm
IV. Interviewing of Interested Citizens
V. Reports by Organizations
1. Potawatomi Zoological Society
2. Botanical Society of South Bend
3. South Bend Cubs – Year-end Recap
VI. Unfinished Business
1. Update on Elbel Advisory Committee Recommendations
VII. New Business
1. Concrete Donation at Kelly Park
2. River Access Committee – Judith Robert
3. 2017 Personal Service Agreement
4. Request to Advertise Ground Lease for Hydroelectricity Project
VIII. Business by Director Aaron Perri
IX. Report by Deputy Director Susan O’Connor
X. Report by Maintenance Superintendent John Martinez
X. Adjournment
The next scheduled regular meeting is to be held December 12, 2016 in the O’Brien Center
Boardroom at 5:00 pm.