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<br /> <br /> <br />SBBPC <br /> <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />1/19/2009 <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 />IV. New Business <br />1. Election of Officers for 2009 <br />2. Arborist License Approval <br /> a. The Cutting Edge <br /> b. San-Mar Tree & Maintenance <br /> c.TLC Tree Removal, Inc. <br /> d. Envirovision, Inc. <br /> e. Custom & Moore Tree Experts, Inc. <br />3. Requests for Use of Parks- <br />a. CARE Run - Howard Park - April 25th (To benefit South Bend Animal Control <br />and Care) <br />b. Workers' Memorial (United Way) Howard Park - April 26th <br />c. Cinco de Mayo - Howard Park - May 2nd <br />d. Arthritis Walk - Potawatomi Park - May 3rd <br />e. Leeper Park Art Fair - June 20th and 21st <br />f. DTSB Eco Fest - Howard Park - June 20th <br />g. Rum Village Bike Race - June 20th <br />h. Ride for Kids (Pediatric Brain Tumor Foundation) - Pinhook Park - July 12th <br />i. Angel of Hope Ride - Pinhook Park - August 15th <br />j. St. Anthony Run- Potawatomi Park- April 18th <br />4. Request to Approve Policy Increasing Event Liability Insurance Minimum to <br />$1,000,000 and Prohibit Markings on Sidewalks and Streets- Betsy Harriman <br />V. Approval of the minutes of the last regular meeting of the Board held on December 15, 2008 <br />VI. Approval of the Parks and Recreation Vouchers for the month of December 2008 totaling <br />$1,042,414.65 <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 February 16, 2009 in the O’Brien <br />Center Boardroom at 4:00 pm. <br />