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HomeMy WebLinkAbout12-16-2013 Agenda SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING DECEMBER 16, 2013 L Call to Order-President Goodrich IL Interviewing of Interested Citizens III. Unfinished Business 1. Request to Ratify Collective Bargaining Agreement with Teamsters Local 364- Cheryl Greene 2. Request to Ratify Lease and Management Agreement with the Potawatomi Zoological Society-Director St. Clair, Cheryl Greene 3. Request to Award Master Plan Proposal-Matthew Moyers IV. New Business 1. Request to Ratify Resolution 13-01 Naming the Softball Field at the Martin Luther King, Jr. Center for Mr. Seabe Gavin, Sr. 2. Request to Ratify agreement for Services with the Department of Community Investment for Snow Removal-Mike Dyszkiewicz, John Martinez V. Report by Organizations 1. Potawatomi Zoological Society-Marcy Dean 2. Botanical Society VI. Approval of the minutes of the last regular meeting of the Board held on November 18, 2013 and Special Meeting held December 9,2013 VII. Approval of the Parks and Recreation Vouchers for the month of November 2013 totaling $890,650.98 VIII. Business by Director St. Clair D{. Comments by Susan O'Connor,Deputy Director of Parks X. Comments by Mark Bradley,Marketing Director/Matthew Moyers, Special Projects 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 Tuesday January 22,2014 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.