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SOUTH BEND BOARD OF PARK CONMUSSIONERS <br /> REGULAR MEETING <br /> APRII. 18, 2011 <br /> The Board of Park Commissioners of the Park District of the City of South Bend, Indiana met on <br /> Monday April 18, 2011 at the O'Brien Administration&Recreation Center, 321 E. Walter St., <br /> South Bend, Indiana for its regular meeting. Notice of the date,time and place of the meeting were <br /> duly given as required by law. <br /> Park Board members present were as follows: <br /> Mr. Robert Henry,President <br /> Mr. Robert Goodrich,Vice President <br /> Dr. Thomas Kelly <br /> Mr. Garrett Mullins <br /> Park Board members absent were as follows: <br /> None <br /> Staff members present: Phil St. Clair, Superintendent; Bill Carleton,Fiscal Officer; Betsy Harriman, <br /> Administrative Director; Susan O'Connor,Recreation Director; Randy Nowacki,Director of Golf <br /> Operations; Terry DeRosa,Zoo Director; Richard Payton,Development Director; Mike <br /> Dyszkiewicz,Maintenance Superintendent; Thomas Bodnar,Park Board Attorney <br /> I. The meeting was called to order by Board Vice President Robert Goodrich at 4:04 p.m. <br /> II. The first order of business was the interviewing of interested citizens. <br /> 1. Mr. Mark Carboneau of the Park Foundation gave the Board an update on their progress. <br /> Mr. Goodrich commented that he sat in on their last meeting and was impressed with their <br /> efforts and that the community will benefit. He encouraged them to go forward. <br /> 111. The next order of business was unfinished business. <br /> 1. Request to Approve Memorandum of Understanding with District 11 Little League- <br /> Thomas Bodnar <br /> Mr. Bodnar commented that the MOU was not ready for approval at this time. He asked <br /> that the Board approve resolution 3-2011. <br /> 2. Request to Approve Sale of Portion of Voorde Park to Hoosier Tank-Phil St. Clair <br /> Mr. Bodnar also commented that this is not settled yet, either. <br /> Mr. Charles Lehman of Lehman and Lehman described what is being planned for Voorde <br /> Park after the sale of a portion to Hoosier Tank and the transfer of District I I's parcel to the <br /> Park Department. <br /> Mr. Goodrich made a motion to approve resolution 3-2011. Dr. Kelly seconded the motion <br /> and it was passed. <br /> IV. The next order of business was new business. <br /> 1. Request to Approve Arborist Licenses <br /> - - I - - <br />