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<br /> <br /> <br /> SBBPC <br />OUTH END OARD OF ARK OMMISSIONERS <br />RM <br />EGULAR EETING <br />A20,2009 <br />PRIL <br /> <br />I. Call to Order- President Henry <br />II. Interviewing of Interested Citizens <br /> <br />1.Report by South Bend Baseball Club, LLC <br /> <br />2.Botanical Society <br /> <br />3.Potawatomi Outdoor Performance Center Presentation- South Bend Rotary Club <br />III. Unfinished Business <br /> <br />1.Request to Ratify South Bend Botanical Society Agreement <br />IV. New Business <br />1. Arborist License Approval <br /> <br />a.Tony Cruz & Son Tree Service <br /> <br />b.Michiana Arbor Supply <br />2. Requests for Use of Parks- Betsy Harriman/Paula Garis <br /> <br />a.Eco Fest- Organic wine sampling <br /> <br />b.Potawatomi Zoo- Zoo Brew- 10/24/09 <br /> <br />c.Howard Park- Howl-O-Ween- 10/24/09 <br /> <br />d.East Race/Seitz Park- Urban Adventure- 7/18/09 <br /> <br />e.Howard Park- Crop Walk- 9/27/09 <br /> <br />f.Seitz Park- Celtic Fest- 7/19/09 <br />V. Approval of the minutes of the last regular meeting of the Board held on March 16, 2009 <br />VI. Approval of the Parks and Recreation Vouchers for the month of March 2009 totaling <br />$807,023.93 <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 May 18, 2009 in the O’Brien Center <br />Boardroom at 4:00 pm. <br />