HomeMy WebLinkAboutAugust 20 2018 Park Board AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING AUGUST 20, 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 June 18, 2018.
III. Consent Agenda Approval:
1. June & July Financial Statements 2. Approval of Arborist Licenses: a. Carillo Landscaping*
b. Leonard’s Landscape Tree* c. WM Coar Tree Service* d. A Cut Above Tree Service*
* indicates renewal license
IV. Use of Parks Application – New Events
1. Remembrance Ceremony | City Cemetery | Sept 22 2. Wedding | Leeper Park | October 6 3. Tailgate Party | Fredrickson Park | November 9 - 11 V. Interviewing of Interested Citizens
VI. New Business
1. First Tee of Michiana Update (Tony Stearns) 2. Resolution 0001-2018 - Seitz Park Property Transfer & Quit Claim Deed 3. Community Tree Nursery Collaboration Agreement
4. Request to Advertise – Howard Park Restaurant RFQ
5. First Amendment to Berlin Place Walkway Plaza Agreement
VII. Report by Recreation Director Jonathan Jones
VIII. Business by Executive Director Aaron Perri
IX. Adjournment