HomeMy WebLinkAbout12-15-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
D15,2008
ECEMBER
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Recognition of John Byers, Janice Miller, and Gerald Olejniczak
2. Report by South Bend Baseball Club, LLC
3. Botanical Society
III. Unfinished Business
1. Notice of Withdrawal of Cell Tower Lease Offer- Director St. Clair
2. Awarding of Zoo Project Quotes Opened at December 8 Special Meeting
IV. New Business
1. Opening of Zoo Project Quotes
2. Arborist License Approval
3. Requests for Use of Parks- Betsy Harriman
V. Approval of the minutes of the last regular meeting of the Board held on November 17, 2008
and Special Meeting held December 8, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of November 2008 totaling
$908,790.10
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 Rich Payton, Development Director
XII. Adjournment
The next scheduled regular meeting is to be held Monday January 19, 2009 in the O’Brien Center
Boardroom at 4:00 pm.