HomeMy WebLinkAboutAugust Park Board Meeting Agenda
SOUTH BEND BOARD OF PARK COMMISSIONERS
Meeting Agenda
Date: Monday, August 15, 2022
Time: 5:00 pm
Location: Howard Park Event Center,
Ribbon Town Room
Virtual Meeting Option: Call in: (574)367-5480
Conference ID: 688 597 582#
Link: August 15 2022 Park Board Meeting
AGENDA ITEMS
I. Call to Order – President Mark Neal
II. Approval of the minutes of the last regular meeting of the board held on June 21, 2022.
III. Consent Agenda
1. Financial Statements – May - June 2022
2. Use of Parks – Returning Events
a. Madison STEAM Health Fair at Leeper Park on August 16, 2022
b. Downtown South Bend Inc. - Art Beat at Howard Park on August 20, 2022
IV. Outstanding Partner: Downtown South Bend Inc.
V. Use of Parks – New Events
1. ContagiousFAITH Ministries - Rebirthing of the Sons Event at Howard Park on September
10, 2022
VI. Interviewing of Interested Residents
VII. New Business
1. *Northern South Bend Transmission Line Project
a. Easement 2 – Booth Tarkington Park
b. Easement 3 – Boehm Park
c. Easement 63 – Ponader Park
2. *I&M License Agreement Settlement and Limited Release
3. *Resolution 0002-2022 for Transfer of Property: City Park Lot 63 Shetterly Place
VIII. Old Business
1. *Potawatomi Zoo Usage Approval
IX. Reports by Organization
1. Ecological Advocacy Committee
X. Business by Chief Executive Director Aaron Perri
XI. Adjournment
The next regular meeting will be held September 19, 2022, at 5:00 p.m. at Howard Park Event Center
and virtually.
*Requires board action
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.