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HomeMy WebLinkAbout02-10-09 Agenda SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING F10,2009 EBRUARY I. Call to Order- Vice- President Goodrich II. Interviewing of Interested Citizens 1. Report by South Bend Baseball Club, LLC 2. Botanical Society III. Unfinished Business IV. New Business 1. Arborist License Approval a.Doug’s Mishawaka Tree Service, Inc. b.Kachur Tree Service c.Landmark/Solliday Landscaping d.Acorn Landscaping, LLC e.Leonard’s Landscape & Tree Service f.Mills Landscape Services g.B and B Floral Adventures h.Michiana Tree Service i.Watson Tree Service, Inc j.4 Seasons Tree Service, LLC k.KC Tree, Inc l.Super Tree- Professional Arborists m.MAT Corporation of Michiana, dba Mark Temple Tree Service n.Kevin’s Tree & Landscaping, Inc 2. Requests for Use of Parks- Betsy Harriman a.Kennedy Park- 7/4/09- Family Reunion Picnic b.Howard Park- 4/4/09- Achievement Forum Egg Hunt (Rain date 4/11/09) 3. Dennis Banas, Praxis V. Approval of the minutes of the last regular meeting of the Board held on 1/19/09 VI. Approval of the Parks and Recreation Vouchers for the month of January 2009 totaling $753,914.17 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 March 16, 2009 in the O’Brien Center Boardroom at 4:00 pm.