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HomeMy WebLinkAbout04-21-08 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING A21,2008 PRIL I. Call to Order- President Henry II. Interviewing of Interested Citizens 1. Report by South Bend Baseball Club, LLC 2. Botanical Society 3. Historic Preservation Commission- Amy Herdman III. Presentations to the Board 1.Potawatomi Park Project Presentation – Community Foundation and Troyer Group 2. Centralized Mowing Presentation- John Martinez IV. Unfinished Business 1. Request to Award Chemical and Fertilizer Bids- Randy Nowacki V. New Business 1. Arborist License Approval a. Sam-Mar Tree & Maintenance - new b. Heritage Valley Nursery and Landscape- renewal 2. Requests for Use of Parks- Betsy Harriman a. Cures Not Wars- Seitz Park- May 3, 2008 b. Juvenile Diabetes Walk- Potawatomi Park- September 21, 2008 c. Clay Church Picnic/Youth Outreach- LaSalle Park- July 12, 2008 d. First United Methodist Church Services- Leeper Park- May 25-August 23, 2008 3. Request to Change Fees for Yoga Class- Matt Bellina 4. Opening of King Center Playground Equipment Quotes- Mike Dyszkiewicz 5. Request to Solicit Bids for Potawatomi Zoo Improvements- Terry DeRosa VI. Approval of the minutes of the last regular meeting of the Board held on March 17, 2008 VII. Approval of the Parks and Recreation Vouchers for the month of March 2008 totaling $1,020,041.95 VIII. Business by Director St. Clair IX. Comments by Rich Payton, Development Director X. Comments by Randy Nowacki, Director of Golf Operations XI. Comments by Susan O’Connor, Director of Recreation XII. Comments by Mike Dyszkiewicz, Maintenance Superintendent XIII. Comments by Terry DeRosa, Potawatomi Zoo Director XIV. Adjournment The next scheduled regular meeting is to be held Monday May 19, 2008 in the O’Brien Center Boardroom at 4:00 pm.