HomeMy WebLinkAbout09 - September 25 2017 Park Board AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS
REGULAR MEETING
SEPTEMBER 25, 2017
MEETING TIME: 4:30 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 August 21,
2017.
III. Consent Agenda Approval:
1. Approval of the VPA Financial Statements for the month of August 2017
2. Use of Parks Requests – Returning Events
a. Renaissance Festival | Pinhook Park | August 24-27, 2018
b. Jefferson Cross Country Meet | Potawatomi | 9/27/17
c. Cabin Days School Program | Leeper Park | 10/10/17-10/13/17
d. Domestic Violence Vigil | Seitz Park | 10/18/17
e. Hoosier Hikes | Seitz Park | 10/22/17
IV. Interviewing of Interested Citizens
VI. Unfinished Business
1. 2018 Fee Changes
VI. New Business
1. My SB Parks & Trails - Declaratory Resolutions & Preliminary Bond Resolution
2. Personal Service Agreement
3. Edge Adventure Contract
4. Regional Cities Grant Sub-Recipient Agreement
5. Mascot Contract
6. Better Impact Contract
VII. Business by Executive Director Aaron Perri
VIII. Report by Experience Director – Jackie Appleman
IX. Adjournment