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A rA <br /> A <br /> SOUTH BEND BOARD OF PARK CONMUSSIONERS <br /> REGULAR MEETING <br /> JUNE 20, 2011 <br /> I. Call to Order-Vice-President Goodrich <br /> IL Interviewing of Interested Citizens <br /> III. Report by Potawatomi Zoological Society-Marcy Dean <br /> IV. Unfinished Business <br /> 1. Request to Approve the Contract for the Healthy Communities and Surveillance and <br /> Management Project-Matthew Moyers,Phil St. Clair <br /> V.New Business <br /> 1. Arborist License Renewal Approval <br /> a. Arborcare, Inc <br /> b. Joe Cruz Tree Service <br /> 2. Request to Approve a Memorandum of Understanding with District I I Little League <br /> Regarding Land at 3401 Keller St. <br /> 3. Request to Approve Resolution 7-2011 Authorizing the Sale of Land to Hoosier Tank <br /> 4. Request to Approve Resolution 5-2011 Creating a Master Agency Agreement and <br /> Resolution 6-2011, an Addendum to the Master Agency Agreement specific to <br /> Work Proposed for Voorde Park-Bill Schalliol <br /> 5. Request to Ratify a Letter from Director St. Clair to the Board of Zoning Appeals <br /> Authorizing John Werntz to Represent the Park Board Regarding Variances for a <br /> Parcel of Land in Voorde Park(Parcel 018-2184-693820) <br /> 6. Request to Approve an Addendum to the Agreement with the Weed and Seed Alliance- <br /> Chris Dressel <br /> 7. Request to Open and Award Quotes for Sidewalk Construction and Court Repairs- <br /> Mike Dyszkiewicz <br /> VI. Approval of the minutes of the last regular meeting of the Board held on May 16, 2011 <br /> VII. Approval of the Parks and Recreation Vouchers for the month of totaling $935,755.18 <br /> VIII. Business by Director St. Clair <br /> DX. Comments by TJ Mannen,Elbel Golf Course Manager <br /> X. Comments by Terry DeRosa,Potawatomi Zoo Director <br /> XI. Comments by Mike Dyszkiewicz,Maintenance Superintendent <br /> XIL Comments by Rich Payton,Development Director <br /> XIIL Comments by Susan O'Connor,Director of Recreation <br /> XIV. Adjournment <br /> Notice <br /> app For Hearing and Sight Impaired Persons <br /> Auxiliary aid or other services are available on request at no charge. <br /> Please give reasonable advance request when possible. <br />