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HomeMy WebLinkAbout08-20-07 AgendaSOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING AUGUST 20, 2007 I. Call to Order- President Henry II. Interviewing of Interested Citizens 1. Botanical Society 2. South Bend Baseball Club, LLC III. Unfinished Business 1. Request to Award Quote for Splash Pads- Mike Dyszkiewicz IV. New Business 1. Report by John Drew, Program Manager, Eppley Institiute 2. Arborist License Approval 3. Request to Declare Fitness Equipment Obsolete- Matt Bellina, Fitness Supervisor V. Approval of the minutes of the last regular meeting of the Board held on July 16. 2007 VI. Approval of the Parks and Recreation Vouchers for the month of July 2007 totaling $1, 03 9, 971.73 VII. Business by Superintendent St. Clair VIII. Comments by Randy Nowacki, Director of Golf Operations IX. Comments by Susan O'Connor, Director of Recreation X. Comments by Terry DeRosa, Zoo Director XI. Comments by Mike Dyszkiewicz, Maintenance Superintendent XII. Comments by Mark Bradley, Director of Marketing and Promotions XIII. Adjournment The next scheduled regular meeting is to be held Monday September 17, 2007 in the O'Brien Center Boardroom at 4:00 pm.