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SOUTH BEND BOARD OF PARK COMMISSIONERS <br />REGULAR MEETING <br />AUGUST 20, 2007 <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br />1. Botanical Society <br />2. South Bend Baseball Club, LLC <br />III. Unfinished Business <br />1. Request to Award Quote for Splash Pads- Mike Dyszkiewicz <br />IV. New Business <br />1. Report by John Drew, Program Manager, Eppley Institiute <br />2. Arborist License Approval <br />3. Request to Declare Fitness Equipment Obsolete- Matt Bellina, Fitness Supervisor <br />V. Approval of the minutes of the last regular meeting of the Board held on July 16. 2007 <br />VI. Approval of the Parks and Recreation Vouchers for the month of July 2007 totaling <br />$1, 03 9, 971.73 <br />VII. Business by Superintendent St. Clair <br />VIII. Comments by Randy Nowacki, Director of Golf Operations <br />IX. Comments by Susan O'Connor, Director of Recreation <br />X. Comments by Terry DeRosa, Zoo Director <br />XI. Comments by Mike Dyszkiewicz, Maintenance Superintendent <br />XII. Comments by Mark Bradley, Director of Marketing and Promotions <br />XIII. Adjournment <br />The next scheduled regular meeting is to be held Monday September 17, 2007 in the O'Brien <br />Center Boardroom at 4:00 pm. <br />