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HomeMy WebLinkAbout01-20-2015 Agenda - Note Meeting Date is Tuesday due to MLK Holiday �� SOUTH BEND BOARD OF PARK CONMUSSIONERS REGULAR MEETING JANUARY 20, 2015 I. Call to Order-President Goodrich II. Election of Officers for 2015 III. Interviewing of Interested Citizens 1. Councilperson Henry Davis,Jr.-Constituent concern regarding renaming of Parkbrie III. Report by Organizations 1. Potawatomi Zoological Society-Marcy Dean 2. Botanical Society 3. South Bend Silver Hawks W. Unfinished Business V.New Business 1. Request for Use of Parks-Paula Garis a. Urban Adventure -Potawatomi Park-July 25, 2015 b. DTSB Howard Parks - SB 150 -May 22-24, 2015 c. Zombie Walk-Howard Park-August 21-22, 2015 (set-up on the 280) d. First United Methodist Church—Leeper Park—Sunday Mornings 8:30-10 a.m. Memorial thru Labor Day. e. Cinco de Mayo—Rum Village—May 3, 2015—South Bend Police Dept. f. Pediatric Brain Tumor Foundation Ride for Kids—Pinhook Park—June 27-28, 2015 g. Walk to Help Families Now Alzheimer's and Dementia Services -Howard Park- June 13, 2015 2. Request to Approve Arborist Licenses a. Quality Turf Management b. San-Mar Tree &Maintenance VI. Approval of the minutes of the last regular meeting of the Board held on December 15, 2014 VII. Approval of the Parks and Recreation Vouchers for the month of December 2014 totaling $854,217.40 VIII. Business by Director St. Clair IX. Comments by Susan O'Connor,Deputy Director of Parks X. Comments by Randy Nowacki,Director of Golf XI. Comments by Mike Dyszkiewicz,Maintenance Superintendent XII. Comments by Mark Bradley,Director of Marketing Notice For Hearing and Sight Impaired Persons Auxiliary aid or other services are available on request at no charge. l p Please give reasonable advance request when possible. XIII. Adjournment The next scheduled regular meeting is to be held Monday February 16, 2015 in the O'Brien Center Boardroom at 4:00 pm.