HomeMy WebLinkAbout09-21-09 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
S21,2009
EPTEMBER
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
3. Councilman Davis
III. Unfinished Business
IV. New Business
1. Arborist License Approval
a. Curb Appeal
2. Requests for Use of Parks- Betsy Harriman
a. September 27, 2009 - Watson Park - Youth VIP Reach Program
b. October 30, 2009 - Seitz Park - St. Marcellus Day Celebration - Center for
Peace and Nonviolence
3. Request to Name Walking Path around Beck’s Lake for Annette Brodie- Concilman
Davis
4. Request to Approve Brown & Brown Change Order for Zoo Project- Terry DeRosa
5. Request to Approve Conservatory Fees
6. Request to Approve Professional Services Contract with Department of Corrections
and Zoo- Terry DeRosa, Thomas Bodnar
7. Request to Approve Parking Fees at Kelly Park- Susan O’Connor
8. Opening of RFP for Nonalcoholic Beverage Agreement- Rich Payton
V. Approval of the minutes of the last regular meeting of the Board held on August 17, 2009
VI. Approval of the Parks and Recreation Vouchers for the month of August 2009 totaling
$941,626.63
VII. Business by Director St. Clair
VIII. Comments by Randy Nowacki, Director of Golf Operations
IX. Comments by Terry DeRosa, Potawatomi Zoo Director
X. Comments by Mike Dyszkiewicz, Maintenance Superintendent
XI. Comments by Rich Payton, Development Director
XII. Comments by Susan O’Connor, Director of Recreation
XIII. Adjournment
The next scheduled regular meeting is to be held Monday October 19, 2009 in the O’Brien Center
Boardroom at 4:00 pm.