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HomeMy WebLinkAboutOctober Park Board Meeting Agenda SOUTH BEND BOARD OF PARK COMMISSIONERS Meeting Agenda Date: Monday, October 17, 2022 Time: 5:00 pm Location: Howard Park Event Center, Ribbon Town Room Virtual Meeting Option: Call in: (574)367-5480 Conference ID: 624 745 36# Link: October 17 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 September 19, 2022. III. Consent Agenda 1. Financial Statements – August 2022 2. Use of Parks – Returning Events a. 25 Foundation – “Say Boo to Drugs” Event on Thursday, October 27th from 5:00pm-8:00pm at Howard Park IV. Outstanding Partner: St. Joseph Valley Disc Golf Club V. Interviewing of Interested Residents VI. New Business 1. *2023 User Fees Review 2. *Resolution 0003-2022: Approval of Easement for Byers Softball Complex/Phillip St. Clair Park 3. * MLK Center LWCF and Kennedy Project ORLP Document Signing 4. EAC Membership 2023 Cohort Application Announcement 5. *Community Tree Nursery Collaboration Amended and Restated Agreement VII. Report by Director of Community Programming – Cynthia Taylor VIII. Business by Chief Executive Director Aaron Perri IX. Adjournment The next regular meeting will be held November 21, 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.