HomeMy WebLinkAboutDecember Agenda
SOUTH BEND BOARD OF PARK COMMISSIONERS
Meeting Agenda
Date: Monday, December 11, 2023
Time: 5:00 pm
Location: Howard Park Event Center, Ribbon Town Room
Virtual Meeting Option:
Call in: (574) 367-5480 Conference ID: 238 635 161 94#
Passcode: b6nQwk
Link: December 11, 2023 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 November 20, 2023.
III. Consent Agenda
1. Financial Statements – October 2023
2. Arborist New Service License- Staffed Reviewed & Approved
a. Stone Ridge Landscaping Inc.
IV. Outstanding Partner: Comcast Xfinity- Jordan Gathers
V. Interviewing of Interested Residents
VI. Old business
1. *2024 Member Approval for Ecological Advocacy Committee – Jordan Gathers
VII. New Business
1. Potawatomi Conservatory: Operations & Management Proposal Score- John Martinez
2. *Resolution No. 0004-2023 Dru Cash- Jordan Gathers
3. *Resolution No. 0005-2023- Michael Schmidt
VIII. Report by General Manager of Golf Operations – Tony Stearns
IX. Business by Interim Executive Director Jordan Gathers
X. Adjournment
The next regular meeting will be held January 16, 2023, at 5:00 p.m. at Howard Park Event Center Ribbon Town
Room 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.