HomeMy WebLinkAbout01-21-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
J21,2008
ANUARY
I. Call to Order- President Henry
1. Election of Officers for 2008
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
III. Unfinished Business
IV. New Business
1. Arborist License Approval
a. Super Tree
b. Cut-Rite Services (new)
c. Kachur Tree Service
d. Tony Cruz and Sons Tree Service
e. Watson’s Tree Service
f. Envirovison, Inc.
g. Fuerbringer Landscaping & Design, Inc.
h. Kevin’s Tree & Landscaping, Inc.
2. Requests for Use of Parks-
a. Howard Park- March 15, 2008- Achievement Forum Easter Egg Hunt
b.Potawatomi Park- May 4, 2008- Arthritis Walk
c. Howard Park- May 10, 2008- Cinco de Mayo
d. Howard Park- May 17, 2008- Cystic Fibrosis Walk
e. Leeper Park- June 21-22, 2008- Leeper Park Art Fair
f. Pinhook Park- July 13, 2008- Ride For Kids
g. Southeast Park- August 23, 2008- Southeast Side Reunion
h. Rum Village Park- August 24, 2008- Bicycle Race
3. Request to Declare Equipment Obsolete- Matt Bellina
V. Approval of the minutes of the last regular meeting of the Board held on December 17, 2007
VI. Approval of the Parks and Recreation Vouchers for the month of December 2007 totaling
$1,218,925.47
VII. Business by Director St. Clair
VIII. Comments by Susan OConnor, Director of Recreation
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IX. Comments by Randy Nowacki, Director of Golf Operations
X. Comments by Terry DeRosa, Potawatomi 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 February 11, 2008 in the OBrien
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Center Boardroom at 4:00 pm.