HomeMy WebLinkAbout12 - December 18 2017 Park Board AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING DECEMBER 18, 2017
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 16,
2017.
III. Consent Agenda Approval:
1. Approval of the VPA Financial Statements for the month of November 2017 2. Approval of Arborist Licenses:
a. Lewis Joles / Apex Property Service (new applicant) 3. Use of Park Requests – Returning Events
IV. Interviewing of Interested Citizens
V. Reports by Organizations
1. Potawatomi Zoo
V. New Business
1. 35th Street Wetland Presentation – Andrew Tucker 2. Natural Resource Management Plan 3. 2018 Ecological Advocacy Committee – New Member Induction 4. 2017 Golf Season Overview
5. Experience/Marketing Contracts
a. WNDV Broadcast Contract b. South Bend Tribune Advertising c. Burkhart Advertising d. WVPE Advertising
e. Palais Royale Website Contract – Monkey House
VI. Report by Experience Director Jackie Appleman
VII. Business by Executive Director Aaron Perri
VIII. Adjournment