HomeMy WebLinkAboutNovember Park Board Meeting Agenda
SOUTH BEND BOARD OF PARK COMMISSIONERS
Meeting Agenda
Date: Monday, November 21, 2022
Time: 5:00 pm
Location: Howard Park Event Center, Ribbon Town Room
Virtual Meeting Option: Call in: (574)367-5480 Conference ID: 829191035#
Link: November21 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 October 17, 2022.
III. Consent Agenda
1. Financial Statements – September 2022
2. Use of Parks – Returning Events
a. Angel of Hope – Annual Candle Lighting Event on Sunday, December 11th from 6:00pm-9:00pm at
Pinhook Park
IV. Outstanding Partner: Navarre Hospitality Group
V. Interviewing of Interested Residents
VI. Reports by Organization: South Bend Cubs
VII. Potawatomi Pool Assessment Report – Frost Engineering/Counsilman-Husker: Carl Nylander, PE
VIII. New Business
1. *Resolution 0004-2022: Mayor Stephen J Luecke Park 2. *Resolution 0005-2022: Resolution Disposal of Property
3. *Drewrys Temporary Access Agreement
4. *MOU between Venues Parks & Arts and The Botanical Society of South Bend, Inc.
5. *North Shore Triangle Agreement
6. *Temporary Access Agreement Four Winds w Exhibit
IX. Report by Chief Development Officer – Emily Sims
X. Business by Chief Executive Director Aaron Perri
XI. Adjournment
The next regular meeting will be held December 12, 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.