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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />O20,2008 <br />CTOBER <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 /> 1. Public Hearing on Lease of Park Property <br />IV. New Business <br />1. Arborist License Approval <br /> a. Arborcare, Inc. <br />2. Request to Ratify Independent Contractors Agreement for 2009 <br />3. Request to Approve Indemnifications for Use of Parking Lots during Haunted House <br />4. Request to Approve Suspensions of Individuals from Golf Courses- Randy Nowacki <br /> <br />V. Approval of the minutes of the last regular meeting of the Board held on September 15, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of September 2008 totaling <br />$1,020,467.94 <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 November 17, 2008 in the O’Brien <br />Center Boardroom at 4:00 pm. <br /> <br />