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Park Board Agenda 2013 04-11-13 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. April 11, 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: March 14, 2013* Bills Review: Bills list 3-28-13 Bills list 4-11-13 February 2012 Budget Report February 2013 Budget Report Old Business: Strategic Planning* New Business: Bills List - Informational Item Revision to 2013 Meeting Schedule* Home Plate Hot Dogs 2013 Park Reservation Request* Digital Sign* Reports: Director’s Report Recreation Report Parks Report Executive Session: 1. The purchase or lease of real property for the use of the public body. Additional Business: Adjournment: Next meeting: May 9 , 2013 @ 6:00pm *Items needing Board approval or recommendation