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SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />S20,2010 <br />EPTEMBER <br /> <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday September 20, 2010 at the O’Brien Administration & Recreation Center, 321 E. Walter <br />St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting <br />were duly given as required by law. <br /> <br />Park Board members present were as follows: <br />Mr. Robert Henry, President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br /> <br />Park Board members absent were as follows: <br />Mr. Robert Goodrich, Vice President <br /> <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Susan <br />O’Connor, Recreation Director; Paul McMinn, Assistant Recreation Director; TJ Mannen, Elbel <br />Golf Professional; Terry DeRosa, Zoo Director; Richard Payton, Development Director; Mike <br />Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board Attorney <br /> <br /> <br />I.The meeting was called to order by Board President Robert Henry at 4:05 p.m. <br /> <br /> <br /> <br />II.The first order of business was the interviewing of interested citizens. <br /> <br />1. Ms. Patricia G. Smith, 817 O’Brien St., South Bend, requested a basketball court be <br />placed in the Kennedy School area. She presented a petition at the August meeting. <br />Director St. Clair said that the Department was working with Councilman Davis, the <br />Police Department, the School Corporation and the neighborhood association to discuss <br />whether or not it would be appropriate and what site would work best. <br />Ms. Smith said she appreciated the time and consideration. She congratulated the <br />department on the Rum Village Fall Family Fun Fair that she attended with her grandson. <br /> <br /> <br />III.The next order of business was unfinished business. <br /> <br /> 1. Request to Award Fitness Equipment Bid Opened at August Meeting- Paul McMinn <br />Mr. McMinn requested that the bid be awarded to Direct Fitness Solutions as the most <br />responsive and responsible bidder. <br />Dr. Kelly made a motion to award the bid to Direct Fitness Solutions as presented by staff. <br /> Mr. Mullins seconded the motion and it was approved. <br /> <br /> <br />IV.The next order of business was new business. <br /> <br />There was no new business brought to the Board. <br /> <br /> - - 1 - - <br /> <br /> <br />