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SOUTH BEND BOARD OF PARK COMMISSIONERS <br />REGULAR MEETING <br />JUNE 18, 2007 <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday the 18th of June 2007 at the O'Brien Administration & Recreation Center, 32l 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 />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 />Park Board members absent were as follows: <br />None <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; Mark Bradley, Director of Marketing <br />& Promotions; Mike Dyszkiewicz, Maintenance Superuitendent; Thomas Bodnar, Park Board <br />Attorney <br />I. The meeting was called to order by Board President Robert Henry at 4:03 p.m. <br />II. The first order of business was the interviewing of interested citizens. <br />1. There were no interested citizens wishing to address the Board. <br />III. The next order of business was unfinished business. <br />Ratification of Tennis and Basketball Court Repair Quotes Opened at the May Meeting <br />Mr. Dyszkiewicz presented the Board with the staff's recommendations for the quotes <br />opened at the last meeting. <br />He recommended the parking lot project be awarded to Arnt Asphalt for the amount of <br />$23,370 and the court repairs be awarded to Arnt Asphalt for the amount of $42,630. <br />Mr. Mullins made a motion to award the quotes as recommended. It was seconded by <br />l~a1r. Goodrich and was adopted. <br />IV. The next order of business was new business. <br />L Ms. Harriman requested the Board approve the following requests: <br />a. East Side Reunion Picnic- Coquillard Park- July 27-28 <br />b. KidsPeace National Kid's Day- Howard Park- August 5 <br />She recommended approval of all requests. <br />--1-- <br />