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HomeMy WebLinkAboutOctober 23 2018 Park Board AgendaNotice 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. SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING OCTOBER 23, 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 September 17, 2018. III. Consent Agenda Approval: 1. September Financial Statements IV. Use of Parks – New Events 1. School Orchestra Concert | Chris Wilson Pavilion | May 28, 2019 V. Interviewing of Interested Citizens V. Reports by Organizations 1. South Bend Cubs – Joe Hart VI. Unfinished Business 1. VPA 2019 Fees 2. First Amendment to Berlin Place Walkway Plaza Agreement VI. New Business 1. Palais Royale Alleyway Visual Transformation 2. Video Production Agreement – Charles Black Center Opening 3. Equipment Purchase for O’Brien Fitness Center 4. VPA Website Contract 5. Opening of RFQ Responses for Howard Park Café Operator 6. Resolution 0002-2018: Resolution to Record Documents for Park Board 7. Memorandum of Lease Agreement for Zion Church 8. Notre Dame Boathouse Signage VII. Report by Experience Director Kari Bumgardner VIII. Business by Executive Director Aaron Perri IX. Adjournment