HomeMy WebLinkAbout11-17-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
N17,2008
OVEMBER
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. Lease of Park Property
IV. New Business
1. Arborist License Approval
2. Request to Approve Change Order for Potawatomi Zoo Project- Terry DeRosa
V. Approval of the minutes of the last regular meeting of the Board held on October 20, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of October 2008 totaling
$1,100,194.81
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 December 15, 2008 in the O’Brien
Center Boardroom at 4:00 pm.