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HomeMy WebLinkAbout08-19-13 Agenda SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING AUGUST 19,2013 I. Call to Order-President Goodrich II. Interviewing of Interested Citizens 1. Jerry Price-All West, Inc 2. Antonio Pedraza-Walker Park Basketball Courts III. Report by Organizations 1. Potawatomi Zoological Society-Marcy Dean a. Request to Approve Zoo Event-Zoo Notes-December 7, 2013 2. Botanical Society 3. South Bend Silver Hawks W. Unfinished Business 1. Zoo Carousel Update-Marcy Dean,Jim Martindale V. New Business 1. Request for the Use of Parks-Betsy Harriman a. Chili Cook Off—Potawatomi Park—August 31, 2013 b. CROP Walk— September 29, 2013 —Howard Park c. Rabies Clinic- Coveleski Parking Lot-Humane Society-October 6, 2013 2. Request to Declare Exercise Equipment in Fitness Center Obsolete-Paul McMinn 3. Request to Approve Schedule of Fees for 2014- Susan O'Connor VI. Approval of the minutes of the last regular meeting of the Board held on July 15, 2013 VII. Approval of the Parks and Recreation Vouchers for the month of July 2013 totaling $1,075,565.78 VIII. Business by Director St. Clair IX. Comments by Susan O'Connor,Deputy Director of Parks X. Comments by Mike Dyszkiewicz, Maintenance Superintendent XI. Comments by Laura Arriaga, Interim Potawatomi Zoo Director XII. Comments by Randy Nowacki, Director of Golf XIII. Comments by Rich Payton,Development Director XIV. Adjournment The next scheduled regular meeting is to be held September 16, 2013 in the O'Brien Center Boardroom at 4:00 pm. Notice R 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.