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Park Board Agenda 2012 05-10-12 Yorkville Parks & Recreation Department Administration Office-REC Center 202 E Countryside Parkway Yorkville, IL60560 630-553-4357 Park Board Meeting Agenda City Hall Conference Room 800 Game Farm Road 6:00 p.m. May 10, 2012 Call to Order: Roll Call: Ken Koch,Debbie Horaz, Kelly Sedgwick, Vickie Coveny, Seaver Tarulis, Amy Cesich, Mark Dilday Introduction of Guests, City Officials and Staff: InterimDirector of Parks andRecreation –Laura Schraw,Superintendent of Recreation–Tim Evans,Superintendent of Parks –Scott Sleezer,City Council Liaison to Park Board –Diane Teeling, Ward 4Alderman Public Comment: Presentations: Approval of Minutes: April 12, 2012* April 26, 2012* Bills Review: Bill list* - Park Board budget reportMarch 2011 Park Board budget report -March 2012 Old Business: Proposed Text Amendment to the PUD (Planned Unit Development) Ordinance Illinois Whitewater Festival Special Use Request* 2012 Grant Applications* New Business: Pepsi Contract* Reports: Director’sReport Recreation Report Parks Report Additional Business: Executive Session: 1. The purchase or lease of real property for the use of the public body. Adjournment: Next meeting:May 24, 2012 *Items needing Board approval or recommendation