HomeMy WebLinkAbout06-16-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
J16,2008
UNE
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. Request to Increase Tennis and Basketball Court Repair Project Expense- Mike
Dyszkiewicz
IV. New Business
1. Arborist License Approval
2. Requests for Use of Parks-
a. South Bend Community Car Show and BBQ- August 30- TBD
b. Salvation Army - Vacation Bible School - July 28-31 Alonzo Watson Park
c. Vietnam Veterans Candlelight Vigil- August 8th- Howard Park
3. Opening of Quotes for Leeper Tennis Center Window Replacement- Mike Dyszkiewicz
4. Opening of Potawatomi Zoo Improvement Bids- Terry DeRosa, Chet Gamble
5. Request to Approve 2009 User Fees- Susan O’Connor
6. Request to Approve Change Order #2 for Leeper Tennis Center Project
V. Approval of the minutes of the last regular meeting of the Board held on May 19, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of May 2008 totaling
$1,311,212.51
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 July 21, 2008 in the O’Brien Center
Boardroom at 4:00 pm.