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HomeMy WebLinkAbout5-May 16 2016 Park Board Agenda (5-11-16)Notice For Hearing and Sight Impaired Persons Auxiliary aid or other services are available on request at no charge. Please give reasonable advance request when possible. SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING MAY 16, 2016 MEETING TIME: 5:00 PM MEETING LOCATION: O’BRIEN CENTER BOARDROOM, 321 E. WALTER STREET, SOUTH BEND, IN 46614 I. Call to Order- President Mark Neal II. Approval of the minutes of the last regular meeting of the Board held on April 18, 2016 III. Consent Agenda Approval: 1. Approval of the Parks and Recreation Vouchers for the month of April 2016 totaling $730,543.16. 2. Request for Use of Parks: a. SB FOP Lodge #36 Disc Golf Tournament – Rum Village - June 18th 6am to 5pm b. LGBTQ Center Pride Parade/Dance Party – Howard Park – June 25th 3pm to 8pm c. St. Joe CEO Business Expo – Howard Park – June 3rd 1:00 pm to 10:30 pm d. Less We Forget WWII Landing Craft Rides – Viewing Park – June 23 & 24th 3. Approval of Arborists License a. Epic Remodel, Inc. 2002 Cross Creek Dr., South Bend, IN 46628 b. C & B Tree 1365 Zilke Road, Niles, MI 49120 IV. Interviewing of Interested Citizens V. Reports by Organizations 1. Potawatomi Zoological Society- Marcy Dean 2. Botanical Society of South Bend 3. South Bend Cubs VI. Unfinished Business 1. Elbel Special Advisory Committee Recommendations VII. New Business 1. Agreement for Tree Management Services VIII. Business by Director Aaron Perri IX. Comments by Susan O’Connor, Deputy Director of Parks X. Comments by Mr. John Martinez, Maintenance Superintendent XI. Comments by TJ Mannen, Director of Golf X. Adjournment The next scheduled regular meeting is to be held June 20, 2016 in the O’Brien Center Boardroom at 5:00 pm.