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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />M17,2008 <br />ARCH <br />TA <br />ENTATIVE GENDA <br /> <br /> <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br /> 1. Report by South Bend Baseball Club, LLC <br /> 2. Botanical Society <br />III. Unfinished Business <br /> <br />1.Opening of Leeper Park Tennis Center Roof Repair Quotes- Mike Dyszkiewicz <br /> <br />2.Opening of Howard Park lighting Quotes - Betsy Harriman <br /> <br />3.Opening of Chemical and Fertilizer Bids- Randy Nowacki <br />IV. New Business <br />1. Arborist License Approval <br /> a. Peek’s Tree Experts <br /> b. Underly Tree Service <br />2. Requests for Use of Parks- Betsy Harriman <br /> a. Easter Egg Hunt - Memorial - March 22nd. <br />th <br />b. American Heart Walk - Leeper - October 25 <br /> 3. Odor Control Project at Leeper Park- Carl Littrell <br />V. Approval of the minutes of the last regular meeting of the Board held on February 11, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of February 2008 totaling <br />$774,118.64 <br />VII. Business by Director St. Clair <br />VIII. Comments by Susan O’Connor, Director of Recreation <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 Rich Payton, Development Director <br />XIII. Adjournment <br /> <br />The next scheduled regular meeting is to be held Monday April 21, 2008 in the O’Brien Center <br />Boardroom at 4:00 pm. <br />