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<br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />O26,2009 <br />CTOBER <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />th <br />Monday the 26 of October 2009 at the O’Brien Administration & Recreation Center, 321 E. <br />Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the <br />meeting were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br /> None <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Susan <br />O’Connor, Recreation Director; Randy Nowacki, Director of Golf Operations; Terry DeRosa, <br />Zoo Director; Mark Bradley, Director of Marketing; Matthew Moyers, Special Projects Manager; <br />Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:05p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br /> <br />1.South Bend Baseball Club- Mr. Terry Coleman of the Silver Hawks thanked the Park staff <br />for their help and support over the season. <br /> <br />2.Attendance was down from last year due to the economy and weather. There were six <br />rainouts at home. Total paid attendance was 155,403. Last year was 163,479. <br /> <br />3.The 2010 schedule has been set. There will be two new teams in 2010. They are in East <br />Lake, Ohio and Bowling Green, Kentucky. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br />1. Request to Ratify Five Year Master Plan Resolution- Matthew Moyers <br />Mr. Moyers explained the process and answered questions from the Board. Mr. Goodrich <br />and Dr. Kelly commented what a great job Mr. Moyers had done putting the document <br />together. <br />Mr. Goodrich made a motion to adopt the master plan update. Dr. Kelly seconded the <br />motion and it was passed. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br />1. Request to Approve Independent Contractor’s Form of Agreement for 2010- Susan <br />O’Connor <br /> - - 1 - - <br /> <br /> <br /> <br />