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Park Board Agenda 2006 12-14-06 YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E. Hydraulic St. Yorkville, IL 60560 630-553-4341 Park Board Agenda Thursday, December 14, 2006 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, and Alderman Paul James 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 - November 9, 2006* Bills Review: Cash Analysis* Bill List* Old Business: YMCA/City Ad Hoc Committee Report on Partnership Board Retreat Summary and Progress Report Old Post Office Rehab Quotes* New Business: Establish Ad Hoc Committee for School/Park Agreement Renewal Check Signing Procedure for Payroll Caboose for Whispering Meadows Park Camera for Riverfront park Park Naming Proposal IPR State Conference Reports: Parks Report Recreation Report Additional Business: December 28, 2006 Park Board Meeting Park Board Agenda December 14, 2006 Page 2 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: December 28, 2006 *Items needing Board approval or recommendation. YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office—Riverfront Building 301 E.Hydraulic St Yorkville,IL 60560 630-553-4341 Park Board Agenda Thursday, December 14, 2006 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 — November 9, 2006' Bills Review: Cash Analysis' Bill List' Old Business: YMCA/City Ad Hoc Committee Report on Partnership Board Retreat Summary and Progress Report Old Post Office Rehab Quotes' New Business: Establish Ad Hoc Committee for School/Park Agreement Renewal Check Signing Procedure for Payroll Caboose for Whispering Meadows Park Camera for Riverfront Park Park Naming Proposal IPR State Conference Reports: Parks Report Recreation Report Additional Business: December 28, 2006 Park Board Meeting 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: December 28, 2006 *Items needing Board approval or recommendation