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<br /> <br /> <br /> <br /> <br /> <br />SOUTH BEND BOARD OF PARK COMMISSIONERS <br /> <br />REGULAR MEETING <br /> <br />NOVEMBER 16, 2009 <br /> <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br />1. Presentation of Potawatomi Zoo AZA Accreditation- Kris Vehrs, Executive Director <br />AZA <br /> 2. Botanical Society <br /> 3. Silver Hawks <br />III. Unfinished Business <br />1. Request to Ratify Memorandum of Understanding with Potawatomi Zoological Society <br />regarding the Butterfly Garden Exhibit- Terry DeRosa <br />2. Request to Ratify Nonalcoholic Beverage Agreement- Rich Payton <br />IV. New Business <br />1. Request to Approve Fee Change for Inflatable Play Area Rental- Loretta Kollar <br />2. Opening of 2010 Cemetery Maintenance Quotes- Mike Dyszkiewicz <br />V. Approval of the minutes of the last regular meeting of the Board held on October 26, 2009 <br />VI. Approval of the Parks and Recreation Vouchers for the month of October 2009 totaling <br />$991,849.29 <br />VII. Business by Director St. Clair <br /> 1. Presentation on Coveleski Improvements- Bill Schalliol <br />VIII. Comments by Terry DeRosa, Potawatomi Zoo Director <br />IX. Comments by Susan O’Connor, Director of Recreation <br />X. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XI. Comments by Rich Payton, Development Director <br />XII. Comments by Randy Nowacki, Director of Golf Operations <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday December, 21 2009 in the O’Brien <br />Center Boardroom at 4:00 pm. <br /> <br />