HomeMy WebLinkAbout01-19-08 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
1/19/2009
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
IV. New Business
1. Election of Officers for 2009
2. Arborist License Approval
a. The Cutting Edge
b. San-Mar Tree & Maintenance
c.TLC Tree Removal, Inc.
d. Envirovision, Inc.
e. Custom & Moore Tree Experts, Inc.
3. Requests for Use of Parks-
a. CARE Run - Howard Park - April 25th (To benefit South Bend Animal Control
and Care)
b. Workers' Memorial (United Way) Howard Park - April 26th
c. Cinco de Mayo - Howard Park - May 2nd
d. Arthritis Walk - Potawatomi Park - May 3rd
e. Leeper Park Art Fair - June 20th and 21st
f. DTSB Eco Fest - Howard Park - June 20th
g. Rum Village Bike Race - June 20th
h. Ride for Kids (Pediatric Brain Tumor Foundation) - Pinhook Park - July 12th
i. Angel of Hope Ride - Pinhook Park - August 15th
j. St. Anthony Run- Potawatomi Park- April 18th
4. Request to Approve Policy Increasing Event Liability Insurance Minimum to
$1,000,000 and Prohibit Markings on Sidewalks and Streets- Betsy Harriman
V. Approval of the minutes of the last regular meeting of the Board held on December 15, 2008
VI. Approval of the Parks and Recreation Vouchers for the month of December 2008 totaling
$1,042,414.65
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 February 16, 2009 in the O’Brien
Center Boardroom at 4:00 pm.