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Park Board Agenda 2007 07-12-07 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, July 12, 2007 7:00 p.m. – Park Board Meeting Administration and Recreation Office Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Debbie Horaz, Kelly Sedgwick Introduction of Guests, City Officials and Staff: Director of Parks and Recreation – David Mogle Superintendent of Recreation – Sue Swithin Superintendent of Parks – Scott Sleezer Park Planner – Laura Haake Public Comment: Presentations: Approval of Minutes: Minutes – Regular Park Board Meeting – June 28, 2007* Bills Review: Cash Analysis* Bill List* Old Business: Parks and Recreation Dept. Vision and Mission Statements* Future Staffing Needs* New Business: Heartland Circle Park Conceptual Plan* Recreation Programs for Special Populations Scholarship Policy Review for Special Recreation Programs* Donation/Gift Procedure Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Executive Session: For the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Adjournment: Next meeting: July 26, 2007 *Items needing Board approval or recommendation