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HomeMy WebLinkAbout08-18-08 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING A18,2008 UGUST I. Call to Order- President Henry II. Interviewing of Interested Citizens 1. Report by South Bend Baseball Club, LLC 2. Botanical Society 3. Punt, Pass & Kick- Mr. Jerry Price III. Unfinished Business 1. Public Hearing on Sale of Park Property 2. 2008-09 After School Program Resolution re: New Form of Agreement IV. New Business 1. Arborist License Approval a. Mark Temple Tree Service 2. Requests for Use of Parks- Betsy Harriman a. Pride in the Park- Potawatomi Park- October 4, 2008 3. Request to Declare Property Obsolete- Bill Carleton a. Toshiba 7550 Copier V. Approval of the minutes of the last regular meeting of the Board held on July 21, 2008 VI. Approval of the Parks and Recreation Vouchers for the month of July 2008 totaling $1,150,260.79 VII. Business by Director St. Clair VIII. Comments by Susan O’Connor, Director of Recreation IX. Comments by Rich Payton, Development Director X. Comments by Mike Dyszkiewicz, Maintenance Superintendent XI. Comments by Terry DeRosa, Potawatomi Zoo Director XII. Comments by Randy Nowacki, Director of Golf Operations XIII. Adjournment- President Henry The next scheduled regular meeting is to be held Monday September 15, 2008 in the O’Brien Center Boardroom at 4:00 pm.