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HomeMy WebLinkAbout03-17-08 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING M17,2008 ARCH TA ENTATIVE GENDA 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.Opening of Leeper Park Tennis Center Roof Repair Quotes- Mike Dyszkiewicz 2.Opening of Howard Park lighting Quotes - Betsy Harriman 3.Opening of Chemical and Fertilizer Bids- Randy Nowacki IV. New Business 1. Arborist License Approval a. Peek’s Tree Experts b. Underly Tree Service 2. Requests for Use of Parks- Betsy Harriman a. Easter Egg Hunt - Memorial - March 22nd. th b. American Heart Walk - Leeper - October 25 3. Odor Control Project at Leeper Park- Carl Littrell V. Approval of the minutes of the last regular meeting of the Board held on February 11, 2008 VI. Approval of the Parks and Recreation Vouchers for the month of February 2008 totaling $774,118.64 VII. Business by Director St. Clair VIII. Comments by Susan O’Connor, 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 Rich Payton, Development Director XIII. Adjournment The next scheduled regular meeting is to be held Monday April 21, 2008 in the O’Brien Center Boardroom at 4:00 pm.