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Park Board Minutes 2013 02-28-13APPROVED W/ CORRECTIONS 3/14/13 Yorkville Parks and Recreation Department Park Board Meeting City Hall 800 Game Farm Road February 28, 2013 - 5:30 p.m. Attendees: Deb Horaz – Park Board President Seaver Tarulis – Park Board Member (arrived 5:37p.m.) Kelly Sedgwick – Park Board Member Dan Lane – Park Board Member Matt Konecki – Park Board Member Call to Order: * The meeting was called to order at 5:33 pm by Deb Horaz. A quorum was established. Introduction of City Officials and Staff: Laura Schraw – Interim Director of Parks & Recreation Tim Evans – Superintendent of Recreation Scott Sleezer – Superintendent of Parks Other Guests: None Public Comment: None Bills Review: Dan Lane had a question on the porta-flex group anchors. Sleezer said that they were for the Van Emmon ballfield fences, where we have a temporary fence, we have to replace the anchors. Lane then asked about the CPR refresher course and if the Fire District would provide that for free since we are another governmental body. Tim said that they still have materials they need to pay for and at this time it is a $31/pp. Lane then stated that he was glad we were getting the longevity our of our equipment by sandblasting and repainting the equipment. Sleezer stated that we had the mower deck off to weld, so at that time they decided to repaint it to extend the life of the equipment. Dan Lane asked about the first aid supply charge. Sleezer stated that the charge is for rubber gloves and masks for staff. Sleezer commented on the Woodward ramps charge. Staff did have to order a new grind rail, however, the old one was returned to the City anonymously. Staff will keep the new one for future use in another park or replacement if necessary. Sedgwick asked about the Reinders, Inc. charge which Sleezer stated was for a mower part. Sleezer explained that the jackets and trousers charge from Reliable High Performance was for raingear for staff, which have to have so much reflection on it, certain rating. The TAPCO charge for signs was for the Corlands Property for approximately 10 signs to be placed around the property to tell people they cannot hunt, mow, grade, etc., at that property. The signs were requested by Corlands after a trespassing issue was brought to their attention last November. Motion to approve the bill list dated 02/28/13 was made by Lane and seconded by Sedgwick. Roll call: Debbie Horaz – yes; Kelly Sedgwick – yes; Seaver Tarulis – yes; Dan Lane – yes; Matt Konecki – yes. Additional Business: None Adjournment: There being no further business, so a motion for adjournment was made by Sedgwick and seconded by Lane. Motion passed and the meeting was adjourned at 5:40 p.m. Minutes prepared by: Laura Schraw