HomeMy WebLinkAbout01-17-2011 Agenda - Meeting time changed to 2:30 p.m.
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
J17,2011
ANUARY
I. Call to Order- President Henry
1. Election of Officers for 2011
II. Interviewing of Interested Citizens
1. Recognition of Park Police Officer Dan Shaefer
III. Unfinished Business
IV. New Business
1.Arborist License Approval
a.Ballew Landscape Construction
b. Custom & Moore Tree Experts, LLC
c. 4 Seasons Tree Services, LLC
d. Mark Temple Tree Service
e. San-Mar Tree & Maintenance
f. Super Tree, Inc.
g. Watson’s Tree Service
h. KC Tree, Inc.
i. Fuerbringer Landscaping & Design, Inc.
j. Kevin’s Tree and Landscaping of Michiana, Inc.
2. Requests for Use of Parks- Betsy Harriman
a. Homeward Bound Run - Howard - April 2
b. St. Anthony's Run - Potawatomi - April 16th
c. Achievement Forum Egg Hunt - Howard - April 16th
d. Letter Carriers Egg Hunt - Memorial - April 17th
e. Arthritis Walk - Potawatomi - May 1st
f. Cinco de Mayo - Howard - May 7th
g. Leeper Art Fair – Leeper Park- June 18 and 19
h. East Side Reunion - Coquillard Park - July 29 and 30
i. Vietnam Veterans Candlelight Vigil - Howard - August 12
th
j. Breast Cancer Walk - Howard - October 15
k. National Kidney Foundation Walk - August 13th Rum Village Park
3.Request to Approve Boland Park Easement
4.Request to Dispose of Assets
a.A/C units
b.Taylor Dunn Electric Carts (3)
c. 1992 Chevrolet Pick up, ¾ T #339
d.. Field Tarp- Coveleski
e. Anesthetic Machine- Zoo
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.
V. Approval of the minutes of the last regular meeting of the Board held on December 20, 2010
VI. Approval of the Parks and Recreation Vouchers for the month of December 2010 totaling
$909,745.23
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
XI. Comments by Rich Payton, Development Director
XII. Comments by Susan O’Connor, Director of Recreation
XIII. Open Meeting- Discussion by Board
XIV. Adjournment
The next scheduled regular meeting is to be held Monday February 21, 2011 in the O’Brien
Center Boardroom at 4:00 pm.