HomeMy WebLinkAbout05-19-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
M19,2008
AY
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
3. Trash Trooper- Amy Hendrickson
III. Unfinished Business
IV. New Business
1. Arborist License Approval
a. Michiana Tree Service
b. Acorn Landscaping
c. KC Tree
d. TruGreen, Inc.
2. Requests for Use of Parks- Betsy Harriman
3. Opening of Potawatomi Zoo Improvement Bids- Terry DeRosa/Chet Gamble
4. Opening of Quotes for Parking Lot Improvements- Mike Dyszkiewicz
5. Opening of Quotes for Basketball and Tennis Court Crack sealing- Mike Dyszkiewicz
6. Request to Approve Resolution Approving the Establishment of the Afterschool
Program for 2008-09- Susan O’Connor, Judy Smith
7. Request to Award 2008-09 Afterschool Program Grants- Susan O’Connor, Judy Smith
8. Request to Approve Memorandum of Understanding Between the South Bend Parks
and Recreation Department and the South Bend Botanical Society – Matthew Moyers
V. Approval of the minutes of the last regular meeting of the Board held on April 21, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of April 2008 totaling
$938,476.88
VII. Business by Director St. Clair
VIII. Comments by Susan O’Connor, Director of Recreation
IX. Comments by Dave Firestone, Erskine Golf Professional
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 June 16, 2008 in the O’Brien Center
Boardroom at 4:00 pm.