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Park Board Agenda 2007 02-22-07 YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E.Hydraulic St Yorkville,IL 60560 630-553-4341 Park Board Agenda Thursday, February 22, 2007 7:00 p.m. — Park Board Meeting Riverfront Building Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Gary Golinski, Debbie Horaz, Seth Schoonover, Kelly Sedgwick, Alderman James Bock Introduction of Guests, City Officials and Staff: Alderman James Bock— City Council Liaison 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 — February 22, 2007' Bills Review: Cash Analysis' Bill List' Old Business: School/Park Agreement Tennis Courts Update' Athletic Field Reservation Fees' MPI South Letter of Understanding' Townes of Windett Reserve Caboose Acquisition Research' YMCA Partnership Update New Business: Draft Hoover License Agreement & Conceptual Plan Blackberry Woods Annexation Agreement Amendment' Recreational Trail Grant Application/Wheaton Street Woods' Beaver Street Building Recreational Use' Reports: Parks Report Recreation Report — Tournament Requests Additional Business: Grande Reserve Regional Ball Diamond Fence Update New Park and Recreation Office and Moving Schedule 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: March 8, 2007 *Items needing Board approval or recommendation