HomeMy WebLinkAboutAugust 26 2019 Park Board Agenda (2) updated 8.26.19Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING AUGUST 26, 2019
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 July 15, 2019
III. Consent Agenda
1. Financial Statements – June 2019 2. Use of Parks – Return Events a. Urban Adventure Games | September 7 from 8 am – 12 pm | Southeast Park,
South Bend City Cemetery, Meussel Grove Park, LaSalle Park b. First United Methodist Church Service | Leeper Park | extended through September 29
IV. Interviewing of Interested Citizens
V. New Business
1. EnFocus Consulting Agreement – Employee Transportation Pilot Program 2. Second Amendment to Community Tree Nursery Collaboration Agreement 3. 2019 Fee Changes – Ice Skating / Howard Park 4. 2020 Proposed Fees 5. Grassroots Media Video Service Agreement
6. 1st Source Zamboni Naming Rights Agreement 7. Rask Family Fountain Naming Rights Agreement 8. Cassady Family Community Room Naming Rights Agreement 9. VLocker Rental Agreement for Howard Park
VI. Report by Recreation Director Jonathan Jones
VII. Business by Executive Director Aaron Perri
VIII. Adjournment