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<br />SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />A19,2010 <br />PRIL <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 19 of April 2010 of 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; Betsy <br />Harriman, Administrative Director; Susan O’Connor, Recreation Director; Randy Nowacki, <br />Director of Golf Operations; Terry DeRosa, Zoo Director; Richard Payton, Development <br />Director; Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board <br />Attorney; Mayor Stephen Luecke <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:02 p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />There were no interested citizens wishing to address the Board. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br />There was no unfinished business. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br />1. Request to Approve Contract with South Bend Professional Baseball, LLC. <br />Mr. Charles Leone, City Attorney, presented a contract for the 2010-2011 seasons. It is <br />very similar to the contract approved last year. Previous contracts have been for a one <br />year term. The team will expend $75,000 over two years on capital improvements on the <br />concessions. In addition, the team will take over some field maintenance responsibilities <br />currently done by the Park Department. These are in exhibit B. <br />Director St. Clair commented that it has been a good partnership working with the Silver <br />Hawks over the years. <br />Mr. Kernan commented on the current season. <br />He introduced Ms. Lynn Kachmarik, Silver Hawks General Manager. She commented on <br /> - - 1 - - <br /> <br /> <br /> <br />