HomeMy WebLinkAbout10-10-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
O20,2008
CTOBER
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
III. Unfinished Business
1. Public Hearing on Lease of Park Property
IV. New Business
1. Arborist License Approval
a. Arborcare, Inc.
2. Request to Ratify Independent Contractors Agreement for 2009
3. Request to Approve Indemnifications for Use of Parking Lots during Haunted House
4. Request to Approve Suspensions of Individuals from Golf Courses- Randy Nowacki
V. Approval of the minutes of the last regular meeting of the Board held on September 15, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of September 2008 totaling
$1,020,467.94
VII. Business by Director St. Clair
VIII. Comments by Susan O’Connor, Director of Recreation
IX. Comments by Randy Nowacki, Director of Golf Operations
X. Comments by Terry DeRosa, Potawatomi Zoo Director
XI. Comments by Mike Dyszkiewicz, Maintenance Superintendent
XII. Comments by Rich Payton, Development Director
XIII. Adjournment
The next scheduled regular meeting is to be held Monday November 17, 2008 in the O’Brien
Center Boardroom at 4:00 pm.