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HomeMy WebLinkAbout04-20-2015 Agenday 'u SOUTH BEND BOARD OF PARK CONMUSSIONERS REGULAR MEETING APRII.20, 2015 L Call to Order- President Hill IL Interviewing of Interested Citizens III. Report by Organizations 1. Potawatomi Zoological Society- Ms. Marcy Dean 2. Botanical Society of South Bend 3. South Bend Cubs IV. Unfinished Business V. New Business 1. Request for Use of Parks- Paula Garis 2. Request to Approve Arborist Licenses a. Leonard's Landscape & Tree 3. Request to Rescind the Agreement Approved on November 17, 2014 with the University of Notre Dame Regarding the Construction of a Boathouse in Viewing Park- Director St. Clair 4. Request to Approve an Agreement with the University of Notre Dame Regarding the Construction of a Boathouse in Viewing Park- Director St. Clair 5. Request to Approve Agreement with Edge Adventure- Ms. O'Connor VI. Approval of the minutes of the last regular meeting of the Board held on March 26, 2015 VII. Approval of the Parks and Recreation Vouchers for the month of March 2015 totaling $893,745.99 VIII. Business by Director St. Clair D{. Comments by Ms. Susan O'Connor, Deputy Director of Parks X. Comments by Mr. Randy Nowacki, Director of Golf XI. Comments by Mr. John Martinez, Interim Maintenance Superintendent XIL Comments by Mr. Mark Bradley, Director of Marketing XIIL Adjournment The next scheduled regular meeting is to be held May 18, 2015 in the O'Brien Center Boardroom at 4:00 pm. Notice For Hearing and Sight Impaired Persons 1715, l Auxiliary aid or other services are available on request at no charge. Please give reasonable advance request when possible.