10-15-07 Minutes - Laserfiche WebLink

Home Browse Search

SOUTH BEND BOARD OF PARK COMMISSIONERS REGULAR MEETING OCTOBER 15, 2007 The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on Monday the 15th of October 2007 at the O'Brien Administration & Recreation Center, 321 E. Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting were duly given as required by law. Park Board members present were as follows: Mr. Robert Henry, President Mr. Robert Goodrich, Vice President Dr. Thomas Kelly Mr. Garrett Mullins Park Board members absent were as follows: None Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Fiscal Officer; Paul McMinn, Assistant Recreation Director; Randy Nowacki, Director of-Golf Operations; Terry DeRosa, Zoo Director; Mark Bradley, Director of Marketing & Promotions; Matthew Moyers, Special Projects Manager; Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board Attorney L The meeting was called to order b~~ Board President Robert Henry at 4:02 p.m. II. The first order of business was the interviewing of interested citizens. Botanical Society Ms. Martha Lewis of the botanical Society informed the Board that a newsletter will be mailed in a week to promote 2008 memberships. A volunteer appreciation dinner is being planned for November and holiday decorations are being prepared. The SO1C-3 letter has been received. III. Tl~e next order of business was unfinished business. There was no unfinished business. IV. The next order of business was new business. 1. Opening of Quotes for Potawatomi Zoo Architectural Services- Mike Dyszkiewicz Mr. Dyszkiewicz presented three sealed quotes to the Board. They were opened and read aloud. They consisted o£ Kil Architecture/Planning- Phase 1- $55,000 Alt 1 (Flamingo)- $9,000 Alt 2 (Water Feature Investigation)- $12,000 -1-