HomeMy WebLinkAboutFebruary 19 2018 Park Board AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING FEBRUARY 19, 2018
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 January 16,
2018.
III. Consent Agenda Approval:
1. Approval of the VPA Financial Statements for the month of January 2018 2. Use of Parks Application – Returning Events
a. Sunburst | June 2nd | Howard Park, Viewing Park, Gov. Joe Kernan Park
b. Outreach at the Park | July 16th | Potawatomi Park and Christ Wilson Pavilion c. Easter Egg Hunt | March 31st | O’Brien Field
d. Cinco de Mayo | LaSalle Park | May 5th 10a – 7p
e. Urban Adventure Games | Wayne St Garage | July 27-28
3. Approval of Arborist Licenses: a. Acorn Landscaping * b. Alex’s Take Down Tree Service * c. Fuerbringer Landscaping * d. New Image Tree Service *
e. Kachur Tree Service * f. Foegley Landscaping * g. Arborcare * h. B and B Floral Adventures * i. Cut-Rite Services *
j. Dave Talboom Lawncare * k. Higher Ground Tree Care * l. Homer Tree Services * m. Integrity Tree Services * n. Kevin’s Tree Landscaping *
o. Landmark Solliday Lanscaping * p. Mark Temple Tree Service * q. Serenescapes * r. Slusser’s Green Thumb * s. Trugreen Arborist *
t. Underly Tree Service *
u. Watsons Tree Service *
v. Walt Temple * w. Moore Tree Experts * x. Vera Cruz Tree Service *
* indicates renewal license
IV. Interviewing of Interested Citizens
V. Reports by Organizations
1. DTSB – Jill Scicchitano
VI. Unfinished Business
1. Coal Line Trail Land Use – Approval of Executive Director’s Signing of the 4(f) Letter
VI. New Business
1. Southeast Park Wifi Project: Notre Dame Society of Women Engineers - Presentation 2. CAPRA Approvals a. Marketing Plan b. Volunteer Program
3. Board Officer Appointments
4. DTSB Agreement 5. Block by Block Agreement 6. Berlin Place Walkway Agreement
VII. Business by Executive Director Aaron Perri
VIII. Adjournment