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Park Board Agenda 2012 09-13-12 Yorkville Parks & Recreation Department Administration Office - REC Center 202 E Countryside Parkway Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda City Hall Conference Room 800 Game Farm Road 6:00 p.m. September 13, 2012 Call to Order: Roll Call: Debbie Horaz, Kelly Sedgwick, Seaver Tarulis, Amy Cesich, Mark Dilday, Dan Lane Introduction of Guests, City Officials and Staff: Interim Director of Parks and Recreation – Laura Schraw, Superintendent of Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, City Council Liaison to Park Board – Diane Teeling, Ward 4 Alderman Public Comment: Presentations: Approval of Minutes: August 9, 2012* August 28, 2012* Bills Review: Bill list* Park Board budget report - July 2011 Park Board budget report - July 2012 Old Business: Meeting Schedule* 2013 Baseball Agreements* REC Center Referendum New Business: Park District Discussion Movie Screen Sale* Election of Officers* Sheds at Ballfields* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: Adjournment: Next meeting: September 27, 2012 @ 5:30 pm *Items needing Board approval or recommendation