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Park Board Agenda 2003 12-08-03 Yorkville Parks & Recreation Department Board Meeting Park And Recreation Administrative Offices RIVERFRONT BUILDING 301 E. HYDRAULIC STREET Yorkville, IL 60560 / 630. 553 .4341 AGENDA December $, 2003 Call to Order: Roll Call: Chris Rollins, Dave Cathey, Ken Koch, Van Truman, Heather Fiala, Richard Korinek, Bob Pilmer, School District Liason Alderman Paul James Introduction of Guests and/or City Officials, Staff: Park and Recreation Director — Laura Broom Superintendent of Recreation — Sue Swithin L Public Comments: j Approval of Minutes : November 24, 2003 Town Meeting Minutes November 24, 2003 Bills Review: Cash Analysis Bill List Old Business : Athletic Field reservation public hearing (December 9, 2003) Status of Ad Hoc Committee Meeting of December 4' Country Hills Park Development New Business: COLT $ 100, 000 grant for West Hydraulic Proposal to cancel December 22nd meeting Hoover Outdoor Education Center status report Draft of 2004/05 YYSBA agreement Reports Directors Report Recreation Report Parks Report Additional Business : Correspondence: Miscellaneous press release Adjournment �I