HomeMy WebLinkAboutJanuary 22 2019 Park Board Agenda v.(2) updated 1.22.19Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING JANUARY 22, 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 December 17,
2018
III. Consent Agenda Approval:
1. December Financial Statements 2. Arborist Licenses:
a. A Cut Above Tree Service* b. Alex’s Take Down Tree Service* c. Carillo’s Landscaping* d. Envirovision* e. Fuerbringer Landscaping *
f. Kachur Tree Service* g. Landmark Solliday Landscaping* h. Mark Temple Tree Service* i. Miramontes Tree Service* j. New Image Tree Service Inc.*
k. San Mar Tree* l. TLC Tree Removal* m. Acorn Landscaping* n. Cut-Rite Services* o. Douglas Landscape*
p. Serenescapes*
*renewal application
IV. Use of Parks Applications – New Events
1. Studebaker Fountain Unveiling | Leeper Park | July 21
V. Interviewing of Interested Citizens
VI. New Business
1. Beverage Supplier Update 2. Potawatomi Concert Series Bands Agreement Template
3. Diamond Tours Services Agreement Template
VII. Report by Facilities & Grounds Director John Martinez
VIII. Business by Executive Director Aaron Perri
IX. Adjournment