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Park Board Agenda 2007 12-13-07 Yorkville Parks & Recreation Department Administration and Recreation Office 201 W. Hydraulic St Yorkville, IL 60560 630-553-4357 Park Board Agenda Thursday, December 13, 2007 7:00 p.m. – Park Board Meeting Administration and Recreation Office REVISED: 12/11/07 Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Debbie Horaz, Kelly Sedgwick, Vickie Coveny Introduction of Guests, City Officials and Staff: Joe Plocher, Ward 2 Alderman, City Council Liaison to Park Board 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 – November 29, 2007* Bills Review: Cash Analysis* Bill List* Old Business: Usage Agreement for Operation of Pre School * Park Development Standards* FY 2007/2008 Budget Midyear Adjustments New Business: 2007Bridge Park Field Lighting Costs Review of 2007 YYBSA Agreement and Discussion for 2008 Park Board Meeting for 12/27/07 - Quorum Question* Pick Up Truck/Mower Purchase through State Program* Reports: Director Report Parks Report Recreation Report Additional Business: Future Meeting Schedule & Agenda Items Executive Session: For the purchase or lease of real property for the use of the public body. Adjournment: Next meeting: December 27, 2007 *Items needing Board approval or recommendation