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HomeMy WebLinkAboutFebruary 21 2022 Park Board Meeting Agenda - Draft SOUTH BEND BOARD OF PARK COMMISSIONERS Meeting Agenda Notice: For hearing and sight impaired persons, auxiliary aid or other services are available on request at no charge. Please give reasonable advance request when possible. Date: Monday, February 21, 2022 Time: 5:00 pm Location: Howard Park Event Center Virtual Meeting Option: Call in: (574)367-5480 Conference ID: 124 563 360# Link: february21parkboardmeeting AGENDA ITEMS I. Call to Order – President Mark Neal II. Approval of the minutes of the last regular meeting of the board held on January 18, 2022. III. Consent Agenda 1. Financial Statements – December 2021 2. Arborist Licenses – New a. B1 Tree Service Arborist 3. Arborist Licenses – Renewals a. Above & Beyond Tree and Shrubbery Service b. Acorn Landscaping, LLC. c. Alex’s Take Down Tree Service d. Arborcare, Inc. e. B and B Floral Adventures f. Cut Rite Services g. Dave Talboom Lawncare, Inc. h. Foegley Landscape, Inc. i. Higher Ground Tree Care, LLC. j. Homer Tree Service, Inc. k. Kachur Tree Service LLC l. Kevins Tree & Landscaping of Michiana, Inc. m. MAAC Property Services n. Mark Temple Tree Service o. San - Mar Tree p. Serenescapes, Inc. q. Slusser’s Green Thum, Inc. r. The Stanger Group, Inc. s. TLC Tree Removal, Inc. t. Trugreen u. Underly Tree Service 4. Arborist Licenses – Incomplete a. Custom & Moore Tree Experts, Inc. 5. Use of Parks – Returning Events a. St. Adalbert Parish – Cinco De Mayo at LaSalle Park on May 7, 2022 b. Heidy DeNolf – Leeper Park Art Fair at Leeper Park West Side on June 18 and 19, 2022 c. Right Now Outreach – Right Now Outreach – Party in the Park at Potawatomi Park on July 23, 2022 IV. Use of Parks – New Events 1. Depaul Academy – Rite of Passage Easter Egg Hunt at Southeast Park on April 9, 2022 V. Outstanding Partner: Laurence Okereke – UB League VI. Interviewing of Interested Residents VII. Innovation & Technology Camera Program Report VIII. New Business 1. Community Tree Nursery Collaboration Amended and Restated Agreement IX. Reports by Organization 1. First Tee of Michiana X. Report by Director of Recreation Experiences – Jonathan Jones XI. Business by Chief Executive Director Aaron Perri XII. Adjournment