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Park Board Agenda 2006 01-12-06 YORKVILLE PARK$ & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E.Hydraulic St Yorkville,IL 60560 630-5534341 Park Board Agenda Thursday, January 12, 2006 7:00 p.m. — Riverfront Building Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Heather Fiala, Tammy Smock, Alderman Paul James Introduction of Guests, City Officials and Staff Interim Directors Superintendent of Recreation — Sue Swithin Superintendent of Parks— Scott Sleezer Public Comment: Presentation: RA Faganel Builders, Inc. Dhuse Farm Approval of Minutes: Minutes — Dec. S, 2005 Bills Review: Cash Analysis Bill List Old Business: Rail and Light for Parkview Update Land Acquisition Fund/Reserve Update New Business: RFI Discussion Letter to School District Set Date for Richard Korinek Presentation Reports: Park Report Recreation Department Report Concession Report Additional Business: Adjournment: 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. Next meeting: January 26, 2006 *Items needing Board approval or recommendation.