HomeMy WebLinkAbout12-16-2015 AgendaNotice
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SOUTH BEND BOARD OF PARK COMMISSIONERS
REGULAR MEETING
DECEMBER 16, 2015
I. Call to Order- President Hill
II. Mayor’s Remarks
III. Interviewing of Interested Citizens
IV. Reports by Organizations
1. Potawatomi Zoological Society- Marcy Dean
2. Botanical Society of South Bend
3. South Bend Cubs
V. Unfinished Business
1. Review and approve agreement between RDC/DCI and Parks for Master Plan
improvements for Howard Park.
VI. New Business
1. Request for Use of Parks – Winter Ball – Riley High School – Pinhook Park/Paviliion
January 30, 2016
2. Presentation by Potawatomi Zoo Director of Business and Operations/Curator
3. Swing Batter Swing (South Bend Cubs) approval for patio for the Performance Center
4. John Martinez – Equipment lease with SB Cubs
5. Nick Gaul – Award contract for Coveleski HVAC
6. Steve Nemeth - Renewal Agreement with Hoosier Cutters to extend service period one
year
7. Resolution 3-2015: A Resolution of The Board of Park Commissioners of the City of
South Bend, Indiana Approving the Sale of Elbel Golf Course.
VII. Approval of the minutes of the last regular meeting of the Board held on November 16,
2015
VIII. Approval of the Parks and Recreation Vouchers for the month of November 2015 totaling
$663,597.76.
IX. Business by Director St. Clair
X. Comments by Ms. Susan O’Connor, Deputy Director of Parks
XI. Comments by Mr. Randy Nowacki, Director of Golf
XII. Comments by Mr. John Martinez, Maintenance Superintendent
XIII. Comments by Mr. Mark Bradley, Director of Marketing
XIV. Adjournment
The next scheduled regular meeting is to be held TBD (2015) in the O’Brien Center Boardroom
at 4:00 pm.