HomeMy WebLinkAboutDecember 17 2018 Park Board AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING DECEMBER 17, 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 October 23,
2018.
III. Consent Agenda Approval:
1. October Financial Statements 2. Use of Parks
a. St. Nick 6 (Run/Walk) | East Bank Trail | December 1 b. Menorah Installation and Celebration | John Hunt Plaza | December 2
IV. Interviewing of Interested Citizens
V. Reports by Organizations
a. Potawatomi Zoo – Marcy Dean
VI. Unfinished Business
1. O’Brien Fitness Center Equipment Purchase 2. 2019 Park Board Meeting Schedule 3. Park View Atrium Office Plaza Shared Use Parking Agreement 4. VPA Memorial & Dedication Policy
5. Public Request for Modification to the City Cemetery Policy
VII. New Business
1. EAC 2019 Nominations & 2018 Recognitions 2. Park Use Application Form 3. Award Howard Park Café Operator RFQ
4. Burkhart Digital Billboard Agreement
VIII. Report by Director of Golf Operations Tony Stearns
IX. Business by Executive Director Aaron Perri
X. Adjournment