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HomeMy WebLinkAbout11-15-2010 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING N15,2010 OVEMBER I. Call to Order- President Henry II. Interviewing of Interested Citizens 1. Bill Schalliol, Economic Development- Coveleski Update 2. Joseph Kernan, South Bend Baseball Club III. Unfinished Business No new business IV. New Business 1.Arborist License Approval a.Tony Cruz and Sons Tree Service 2. Request to Open and Award Zoo Barn Quotes- Terry DeRosa 3. Request to Open and Award Conservatory Heating Quotes- Greg Kil, Mike Dyszkiewicz 4. Request to Approve Independent Contractor’s Agreement for 2011- Paul McMinn V. Approval of the minutes of the last regular meeting of the Board held on October 18, 2010 VI. Approval of the Parks and Recreation Vouchers for the month of October 2010 totaling $1,008,226.39 VII. Business by Director St. Clair VIII. Comments by Terry DeRosa, Potawatomi Zoo Director Operations IX. Comments by Mike Dyszkiewicz, Maintenance X. Comments by Randy Nowacki, Director of Golf Superintendent XI. Comments by Rich Payton, Development Director XII. Comments by Paul McMinn, Assistant Director of Recreation XIII. Adjournment The next scheduled regular meeting is to be held Monday December 20, 2010 in the O’Brien Center Boardroom at 4:00 pm. Notice For Hearing and Sight Impaired Persons Auxiliary aid or other services are available on request at no charge. Please give reasonable advance request when possible.