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Park Board Agenda 2006 02-09-06 YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 L.Hydraulic St Yorkville,IL 60560 630-5.5.3-4.341 Park Board Agenda Thursday, February 9, 2006 7:00 p.m. — Riverfront Building REVISED 2/8/06 Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Heather Fiala, Tammy Smock, Gary Golinski, 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: Approval of Minutes: Minutes — January 26, 2006 Bills Review: Cash Analysis Bill List Old Business: White Pines Farms Tanglewood Development Travis Miller— Park Planner Job Description Parks Maintenance Facility New Business: Revised Budget FY 05-06 Reports: Recreation 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: February 23, 2006 *Reins needing Board approval or reconnnendation. YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E.Hydraulic St Yorkville,IL 60560 630-553-4341 Park Board Agenda Thursday February 9, 2006 7:00 p.m. - Riverfront Building Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Heather Fiala, Tammy Smock, Gary Golinski, 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: Approval of Minutes: Minutes- January 26, 2006 Bills Review: Cash Analysis Bill List Old Business: White Pines Farms Tanglewood Development Travis Miller— Park Planner Job Description Parks Maintenance Facility New Business: Reports: Recreation 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, (5ILCS 120/2(1)). Next meeting: February 23, 2006 *Items needing Board approval or recommendation