HomeMy WebLinkAbout08-17-09 Agenda
SBBPC
OUTH END OARD OF ARK OMMISSIONERS
RM
EGULAR EETING
A17,2009
UGUST
I. Call to Order- President Henry
II. Interviewing of Interested Citizens
1. Report by South Bend Baseball Club, LLC
2. Botanical Society
III. Unfinished Business
IV. New Business
1. Requests for Use of Parks-
a. August 29th - Seitz Park - Michael Jackson Tribute
b. September 26th - Apostolic Temple - Southeast Park - Outreach Program
c. September 26th - Muessel Park - Church Lady - Outreach Program
2. Arborist License Approval
a. Wayne’s Tree Service
3. Request to Approve Easement in Potawatomi Park for Outdoor Performing Arts Center
4. Request to Dispose of Copier and Cash Registers
5. Request to Accept Donation of Laptop Computer
V. Approval of the minutes of the last regular meeting of the Board held on July 20, 2009
VI. Approval of the Parks and Recreation Vouchers for the month of July 2009 totaling
$964,504.30
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 September 21, 2009 in the O’Brien
Center Boardroom at 4:00 pm.