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Park Board Agenda 2013 01-10-13 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. January 10, 2013 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: Interim Director of Parks and Recreation – Laura Schraw, Superintendent of Recreation – Tim Evans, Superintendent of Parks – Scott Sleezer, City Council Liaison to Park Board – Ken Koch, Ward 1 Alderman Public Comment: Presentations: Approval of Minutes: December 13, 2012* Bills Review: Bill list 1-10-13* Park Board Budget Report – November 2011 Park Board Budget Report – November 2012 Old Business: Riverfront Business Lease for Whitewater Ice Cream* Riverfront Business Lease for River City Roasters* New Business: Park District Information Lease Agreement Extension for Geneva Kayak* Strategic Planning* Reports: Director’s Report Recreation Report Parks Report Additional Business: Adjournment: Next meeting: January 24, 2013 @ 5:30pm *Items needing Board approval or recommendation