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SBBPC OUTH END OARD OF ARK OMMISSIONERS RM EGULAR EETING F10,2009 EBRUARY The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on Tuesday the 10th February 2009 of at the O’Brien Administration & Recreation Center, 321 E. Walter St., South Bend, Indiana for its regular meeting. Notice of the date, time and place of the meeting were duly given as required by law. Park Board members present were as follows: Mr. Robert Goodrich, Vice President Dr. Thomas Kelly Mr. Garrett Mullins Park Board members absent were as follows: Mr. Robert Henry, President Staff members present: Phil St. Clair, Superintendent; Bill Carleton, Betsy Harriman, Administrative Director; Fiscal Officer; Randy Nowacki, Director of Golf Operations; Terry DeRosa, Zoo Director; Richard Payton, Development Director; Mike Dyszkiewicz, Maintenance Superintendent; Thomas Bodnar, Park Board Attorney I.The meeting was called to order by Board Vice President Robert Goodrich at 4:03 p.m. II.The first order of business was the interviewing of interested citizens. There were no interested citizens wishing to address the Board. III.The next order of business was unfinished business. There was no unfinished business. IV.The next order of business was new business. 1.Mr. Dennis Banis of Praxis, Inc.- Richard Payton Mr. Payton introduced Mr. Dennis Banis of Praxis, Inc. Mr. Banis is helping in the formation of a Park Foundation and organizing fund raising. He has been talking to staff to determine what the department has been doing and needs to do in the future. 2.Arborist License Renewals- The following license application was presented for approval by the Board: a. Doug’s Mishawaka Tree Service, Inc. b.Kachur Tree Service c.Landmark/Solliday Landscaping d.Acorn Landscaping, LLC e.Leonard’s Landscape & Tree Service - - 1 - -