HomeMy WebLinkAbout11-16-09 Agenda
SOUTH BEND BOARD OF PARK COMMISSIONERS
REGULAR MEETING
NOVEMBER 16, 2009
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Presentation of Potawatomi Zoo AZA Accreditation- Kris Vehrs, Executive Director
AZA
2. Botanical Society
3. Silver Hawks
III. Unfinished Business
1. Request to Ratify Memorandum of Understanding with Potawatomi Zoological Society
regarding the Butterfly Garden Exhibit- Terry DeRosa
2. Request to Ratify Nonalcoholic Beverage Agreement- Rich Payton
IV. New Business
1. Request to Approve Fee Change for Inflatable Play Area Rental- Loretta Kollar
2. Opening of 2010 Cemetery Maintenance Quotes- Mike Dyszkiewicz
V. Approval of the minutes of the last regular meeting of the Board held on October 26, 2009
VI. Approval of the Parks and Recreation Vouchers for the month of October 2009 totaling
$991,849.29
VII. Business by Director St. Clair
1. Presentation on Coveleski Improvements- Bill Schalliol
VIII. Comments by Terry DeRosa, Potawatomi Zoo Director
IX. Comments by Susan O’Connor, Director of Recreation
X. Comments by Mike Dyszkiewicz, Maintenance Superintendent
XI. Comments by Rich Payton, Development Director
XII. Comments by Randy Nowacki, Director of Golf Operations
XIII. Adjournment
The next scheduled regular meeting is to be held Monday December, 21 2009 in the O’Brien
Center Boardroom at 4:00 pm.