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SOUTH BEND BOARD OF PARK COMMISSIONERS <br />REGULAR MEETING <br />NOVEMBER 19~ ZOO7 <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br />1. Recognition of Scott Beisel and the Haunted House Volunteers <br />2. Report by South Bend Baseball Club, LLC <br />3. Botanical Society <br />III. Unfinished Business <br />1. Request to Award Potawatomi Zoo Architectural Services Contract- Mike Dyszkiewicz <br />IV. New Business <br />1. Arborist License Approval <br />2. Request to Approve Independent Contractor Contract- Paul McMinn <br />3. Request to Approve South Bend Youth Hockey Agreemei~ for 2008 <br />V. Approval of the minutes of the last regular meeting of the Board held on October 15, 2007 <br />VI. Approval of the Parks and Recreation Vouchers for the month of October 2007 totaling <br />$729,479.37 <br />VII. Business by Superintendent St. Clair <br />VIII. Comments by Paul McMinn, Assistant Dv~ector of Recreation <br />IX. Comments by Randy Nowacl:i, Director of Golf Operations <br />X. Comments by Terry DeRosa, Potawa~tomi Zoo Director <br />XI. Comments by Mihe 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 December 17, 2007 in the O'Brien <br />Center Boardroom at 4:00 pm. <br />