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Park Board Agenda 2007 02-08-07 YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E.Hydraulic St Yorkville,IL 60560 630-553-4341 Park Board Agenda Thursday, February 8, 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 Sedgewick, 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 —January 25, 2007' Bills Review: Cash Analysis` Bill List' Old Business: General Policies for use of Parks, Fields, and Facilities` Athletic Field Reservation Fees` Grande Reserve Regional Ball Diamond Fence' School/Park Agreement and Tennis Courts Update' YMCA Partnership Update New Business: Brighton Oaks II Draft Letter of Understanding MPI South Draft Letter of Understanding List of Dedications/Ribbon Cuttings Edward. hospital Development Reports: Parks Report Recreation Report Additional Business: 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. (51LCS 120(1)) Adjournment: Next meeting: February 22, 2007 *Items needing Board approval or recommendation