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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />J21,2008 <br /> <br />ANUARY <br /> <br />I. Call to Order- President Henry <br />1. Election of Officers for 2008 <br />II. Interviewing of Interested Citizens <br /> 1. Report by South Bend Baseball Club, LLC <br /> 2. Botanical Society <br />III. Unfinished Business <br />IV. New Business <br />1. Arborist License Approval <br /> a. Super Tree <br /> b. Cut-Rite Services (new) <br /> c. Kachur Tree Service <br /> d. Tony Cruz and Sons Tree Service <br /> e. Watson’s Tree Service <br /> f. Envirovison, Inc. <br /> g. Fuerbringer Landscaping & Design, Inc. <br /> h. Kevin’s Tree & Landscaping, Inc. <br />2. Requests for Use of Parks- <br /> a. Howard Park- March 15, 2008- Achievement Forum Easter Egg Hunt <br /> b.Potawatomi Park- May 4, 2008- Arthritis Walk <br /> c. Howard Park- May 10, 2008- Cinco de Mayo <br /> d. Howard Park- May 17, 2008- Cystic Fibrosis Walk <br /> e. Leeper Park- June 21-22, 2008- Leeper Park Art Fair <br /> f. Pinhook Park- July 13, 2008- Ride For Kids <br /> g. Southeast Park- August 23, 2008- Southeast Side Reunion <br /> h. Rum Village Park- August 24, 2008- Bicycle Race <br />3. Request to Declare Equipment Obsolete- Matt Bellina <br />V. Approval of the minutes of the last regular meeting of the Board held on December 17, 2007 <br />VI. Approval of the Parks and Recreation Vouchers for the month of December 2007 totaling <br />$1,218,925.47 <br />VII. Business by Director St. Clair <br />VIII. Comments by Susan OConnor, Director of Recreation <br />= <br />IX. Comments by Randy Nowacki, Director of Golf Operations <br />X. Comments by Terry DeRosa, Potawatomi 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 /> <br />The next scheduled regular meeting is to be held Monday February 11, 2008 in the OBrien <br />= <br />Center Boardroom at 4:00 pm. <br />