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SOUTH BEND BOARD OF PARK COMMISSIONERS <br />REGULAR MEETING <br />JULY 16, 2007 <br />The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br />Monday the 16th of July 2007 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 />Park Board members present were as follows: <br />Mr. Robert Goodrich, Vice President <br />Dr. Thomas Kelly <br />Mr. Garrett Mullins <br />Park Board members absent were as follows: <br />Mr. Robert Henry, President <br />Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Susan <br />O'Connor, Recreation Director; Randy Nowacki, Director of Golf Operations; Terry DeRosa, <br />Zoo Director; Mike Dyszkiewicz, Maintenance Superintendent; Ray Comer, Athletic Supervisor; <br />Matthew Moyers, Special Projects Manage; Thomas Bodnar, Park Board Attorney <br />L The meeting was called to order by Board Vice President Robert Goodrich at 4:07 <br />p.m. <br />II. The first order of business was Nye interviewing of interested citizens. <br />1. Mr. Paul Borowski, ~? 17 Cabot Dr., South Bend, IN, addressed the Board regarding the <br />telecast of the Bid East Softball Tournament from the Belleville Complex. He thanked the <br />Department and the Byers for their help with the telecast. <br />He also addressed his concerns with Tarkington Park. The truck parking problem is <br />apparently resolved. He addressed other concerns with maintenance in the park. <br />Dr. Kelly strongly suggested that a response to his concerns be put in writing and the <br />matter be resolved. <br />2. Martha Lewis of the Botanical Society addressed the Board with an update of activieties <br />and plans at the Conservatories. <br />She requested permission to sell Conservatory related items at the Conservatory as a fund <br />raiser to enhance the endowment. <br />Superintendent St. Clair suggested that they be given permission in the interim and to <br />come back at the next meeting with specific language regarding the sales. <br />Mr. Mullins made a motion to give temporary permission to sell items and a more formal <br />approval would be given at the next meeting. Dr. Kelly seconded and it was passed. <br />3. Ms. Dawn Johnson, Executive Director of the Urban youth Services, addressed the Board <br />--1-- <br />