HomeMy WebLinkAbout04-20-09 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
A20,2009
PRIL
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1.Report by South Bend Baseball Club, LLC
2.Botanical Society
3.Potawatomi Outdoor Performance Center Presentation- South Bend Rotary Club
III. Unfinished Business
1.Request to Ratify South Bend Botanical Society Agreement
IV. New Business
1. Arborist License Approval
a.Tony Cruz & Son Tree Service
b.Michiana Arbor Supply
2. Requests for Use of Parks- Betsy Harriman/Paula Garis
a.Eco Fest- Organic wine sampling
b.Potawatomi Zoo- Zoo Brew- 10/24/09
c.Howard Park- Howl-O-Ween- 10/24/09
d.East Race/Seitz Park- Urban Adventure- 7/18/09
e.Howard Park- Crop Walk- 9/27/09
f.Seitz Park- Celtic Fest- 7/19/09
V. Approval of the minutes of the last regular meeting of the Board held on March 16, 2009
VI. Approval of the Parks and Recreation Vouchers for the month of March 2009 totaling
$807,023.93
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 May 18, 2009 in the O’Brien Center
Boardroom at 4:00 pm.