HomeMy WebLinkAbout02-11-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
F11,2008
EBRUARY
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
III. Unfinished Business
1. Recommendation of Staff on Elbel Irrigation Project Bids- Randy Nowacki
IV. New Business
1. Arborist License Approval
a. 4 Seasons Tree Services. LLC
b. B and B Floral Adventures
c. Custom & Moore Tree Experts, Inc.
d. Leonards Landscape & Tree
e. Michiana Arbor Supply
f. TLC Tree Removal, Inc.
g. West Landscape, LLC
2. Requests for Use of Parks- Betsy Harriman
a. Seitz Park- 6/21/08- Stayin’ Afloat, Suicide Prevention Event
3. Request to Approve 2008 Golf Course Rates- Randy Nowacki
4. Request to Approve Easement in Pulaski Park by AEP- Director St. Clair
5. Request to Consider Cell Tower Installation- Director St. Clair
V. Approval of the minutes of the last regular meeting of the Board held on January 21, 2008 and
special meeting held on February 4, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of January 2008 totaling
$791,066.78
VII. Business by Superintendent St. Clair
VIII. Comments by Susan OConnor, Director of Recreation
=
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 March 17, 2008 in the OBrien Center
=
Boardroom at 4:00 pm.