HomeMy WebLinkAbout12 - December 2016 Park Board Agenda revised 12.12.16Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS
REGULAR MEETING
DECEMBER 12, 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 November 21,
2016
III. Consent Agenda Approval:
1. Approval of the Parks and Recreation Vouchers for the month of November 2016 totaling
$692,511.
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. Request to Advertise Maintenance Service Contract for Bowman and City Cemetery
2. South Bend Cubs Stadium Expansion
3. Weather Amnesty and Cancellation of Events Policy Updates
4. 2017 Meeting Dates
5. Hydroelectricity Project Ground Lease
6. Restoration and Maintenance Agreement with Notre Dame
7. Golf Equipment Purchase from Wilson Outdoor Solutions
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 January 17, 2017 in the O’Brien Center
Boardroom at 5:00 pm.