HomeMy WebLinkAboutJanuary 21 2020 Park Board Meeting updated 1.17.20Notice
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SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING JANUARY 21, 2020
MEETING TIME: 5:30 PM
MEETING LOCATION: HOWARD PARK, EVENT ROOM 1, 219 S. ST. LOUIS BLVD., SOUTH BEND, IN 46617
I. Call to Order – President Mark Neal
II. Approval of the minutes of the last regular meeting of the board held on December 16,
2019.
III. Consent Agenda
1. Financial Statements – November 2019 2. Use of Parks – Return Events
a. Stand By Me 2020 Walk | Howard Park | June 13, 8 am – 12 pm 3. Arborist Licenses - Renewals a. Acorn Landscaping b. Douglas Landscape c. Envirovision
d. Fuerbringer Landscaping e. KC Tree Inc f. Miramontes Tree Service g. Kachur Tree Service h. Mark Temple Tree Service
i. San Mar Tree Service
IV. Interviewing of Interested Citizens
V. Unfinished Business
1. Neal Family Rights Agreement
VI. New Business
1. Natural Resource Management Plan Update 2. Memorandum of Understanding with Creative DanceN’ 3. Professional Service Agreement for Get Out Guide 4. Professional Service Agreement with Clear Channel Advertising 5. Professional Service Agreement for Photography with Adam Raschka
6. DTSB Vehicle Lease Agreement
VII. Report by Director of Recreation Jonathan Jones
VIII. Business by Executive Director Aaron Perri
IX. Adjournment