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Park Board Agenda 2013 02-21-13 Yorkville Parks & Recreation Department Administration Office - REC Center 202 E Countryside Parkway Yorkville, IL 60560 630-553-4357 Park Board Meeting Agenda River City Roasters 131 E. Hydraulic Ave. 6:00 p.m. February 21, 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: January 10, 2013* January 24, 2013* Bills Review: Bill list 2-14-13* Park Board Budget Report – December 2011 Park Board Budget Report – December 2012 Old Business: Riverfront Business Lease Extension for Geneva Kayak* Park District Information Baseball Field Discussion New Business: FY2014 Budget* Reports: Director’s Report Recreation Report Parks Report Additional Business: Adjournment: Next meeting: February 28, 2013 @ 5:30pm *Items needing Board approval or recommendation