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Park Board Agenda 2012 12-13-12 B 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. December 13, 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: November 15, 2012* Bills Review: Bill list 12-13-12* Park Board Budget Report – October 2011 Park Board Budget Report – October 2012 Old Business: Release of Executive Session Minutes* New Business: Plan Commission Representative* IAPD Membership* Recreation Services Leases for Riverfront Businesses* Yorkville Fury Cooperative Agreement* Yorkville Sparks Cooperative Agreement* Reports: Director’s Report Recreation Report Parks Report Additional Business: Adjournment: Next meeting: January 10, 2013 @ 6:00pm *Items needing Board approval or recommendation