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Park Board Agenda 2012 11-15-12 B Yorkville Parks & Recreation Department Administration Office - REC Center 202 E Countryside Parkway Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda REC Center 202 E Countryside Parkway 6:00 p.m. November 15, 2012 Call to Order: Roll Call: Debbie Horaz, Kelly Sedgwick, Seaver Tarulis, Amy Cesich, Mark Dilday, Dan Lane, Matt Konecki Introduction of Guests, City Officials and Staff: InterimDirector 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: October 15, 2012* October 25, 2012* Bills Review: Bill list 11-1-12* Bill list 11-15-12* Old Business: REC Center Referendum Results and Recommendation* New Business: Election of Officers* Hometown Days Festival 2012 Report & 2013 Music Schedule* Athletic Refund Policy* 2013 Meeting Schedule* Reports: Director’s Report Recreation Report Parks Report Additional Business: Executive Session: For the discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. New Business (cont’d): Release of Executive Session Minutes Adjournment: Next meeting: November 29, 2012 @ 5:30pm *Items needing Board approval or recommendation