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HomeMy WebLinkAbout09-16-13 Agenda WhIZ SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING SEPTEMBER 16,2013 L Call to Order- President Goodrich IL Interviewing of Interested Citizens 1. Charles Gillum, Donald Brazier 2. Rod Goodchild- Proposal for Stump Carvings in Potawatomi Park III. Report by Organizations 1. Potawatomi Zoological Society- Marcy Dean 2. Botanical Society 3. South Bend Silver Hawks 4. Jack Dillon- Update on Effect of CSO Projects on Parks IV. Unfinished Business There is no unfinished business V. New Business 1. Request to Approve Memorandum of Understanding with Notre Dame regarding the Construction of a new Boathouse in Viewing Park VI. Approval of the minutes of the last regular meeting of the Board held on August 19, 2013 VII. Approval of the Parks and Recreation Vouchers for the month of August 2013 totaling $1,469,608.71 VIII. Business by Director St. Clair D{. Comments by Susan O'Connor,Deputy Director of Parks X. Comments by Rich Payton, Development Director XI. Comments by Laura Arriaga, Interim Potawatomi Zoo Director XIL Comments by Randy Nowacki, Director of Golf XIIL Comments by Mike Dyszkiewicz, Maintenance Superintendent XIV. Adjournment The next scheduled regular meeting is to be held October 21,2013 in the O'Brien Center Boardroom at 4:00 pm. 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.