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Park Board Agenda 2003 06-09-03 I I Yorkville Parks & Recreation Department Board Meeting Beecher Community Building 908 Game Faun Road Yorkville, IL 60560 630. 553 .4357 630. 553.4360 fax Agenda June 9, 2003 7 : 00 p .m. 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: Land Planner- Schoppe Designs, John Van Park and Recreation Executive Director — Laura Brown Park and Recreation Superintendent — Sue Swithin Public Participation I Approval of Minutes : May 12, 2003 Presentation : Parks and Open Space Master Plan — Presentation by Mike Schoppe and John Van Golf Course Study — presentation by Peter Elzi, Jr of THK & Associates Bills Review: Cash Analysis Bill List Reports Directors Report City Council Action Status Recreation Department Report Parks Department Report Board Action : Old Business : I . Skate Park status New Business : 1 . FY 2002-2003 Service Report 2 , School District Agreement / Ad hoc committee formation 3 . OSLED Grants a. Riversedge Park concept drawing and budget b . West Hydraulic greenway 4. Request from Youth Baseball for fund raiser in parks