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HomeMy WebLinkAbout01-18-10 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING J18,2010 ANUARY I. Call to Order- President Henry II. Interviewing of Interested Citizens 1. South Bend Silver Hawks III. Unfinished Business IV. New Business 1. Arborist License Approval 2. Requests for Use of Parks- Betsy Harriman a.Acheivement Forum Egg Hunt- March 27- Howard Park b.Letter Carrier’s Egg Hunt- March 28- Memorial Park c.St. Anthony’s Run- April 17- Potawatomi Park d.Worker’s Memorial- April 25- Howard Park e.Cinco de Mayo- May 1- Howard Park f.Arthritis Walk- May 2- Potawatomi Park g.Animal CARE Run- May 22- Howard Park h.DTSB Eco-Fest- June 11 & 12- Howard Park i.Leeper Park Art Fair- June 19 & 20- Leeper Park j.Ride For Kids (Pediatric Brain Tumor Fdn)- July 11- Pinhook Park k.Stayin’ Afloat- July 24- Seitz Park l.Viet Nam Vets Candlelight Vigil- August 13- Howard Park m.Angel of Hope Ride- August 14- Pinhook Park n.Celtic Fest- August 28- Howard Park o.Breast Cancer Walk- October 23- Howard Park p.CROP Walk- September 26- Howard Park 3. Coveleski Stadium Update- Bill Schalliol 4. Interlocal Agreement re: Coveleski Stadium- 5. Change Order #1for Zoo Contract with Brown & Brown- 6. Memorandum of Understanding with South Bend Botanical Society- V. Approval of the minutes of the last regular meeting of the Board held on December 21, 2009 VI. Approval of the Parks and Recreation Vouchers for the month of December 2009 totaling VII. Business by Director St. Clair VIII. Comments by Randy Nowacki, Director of Golf Operations IX. Comments by Terry DeRosa, Potawatomi Zoo Director X. Comments by Mike Dyszkiewicz, Maintenance Superintendent Comments by Rich Payton, Development Director XII. Comments by Susan O’Connor, Director of Recreation XIII. Adjournment The next scheduled regular meeting is to be held Monday xxxxx in the O’Brien Center Boardroom at 4:00 pm.