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Park Board Agenda 2003 04-14-03 Yorkyoffle Parks & Recreation Department Board Meeting Beecher Community Building 908 Game Farm Road * Yorkville, IL 60560 630.553.4357 630.553.4360 fax Agenda April 14, 2003 7:00 p.m. Call to Order: Roll Call : Chris Rollins, Dave Cathey, Ken Koch, Van Truman, Heather Fiala Alderman Paul James Introduction of Guests and/or City Officials, Stare Land Planner- Schoppe Designs, John Van Park and Recreation Director - Laura Brown Park and Recreation Superintendent - Sue Swithin Approval of Minutes March 24, 2003 Presentation. Parks and Open Space Master Plan - Presentation by Mike Schoppe and John Van Discussion Regarding the Park Design Pro-types and MPI Development. I Balls Review. Cash Analysis Bill List Reports Recreation Department Report Parks Department Report Board Action . Old Business: 1 . City Council Action Status 2, Skate Park Report and recommendation New Business: 1 , Park Naming Policy 26 Grant Coordinator - proposal 34 Highlands Development 4. Executive Director Evaluation Process (Report by Dave Cathey) Additional Business: Correspondence: 1 . Fox Hill Sub Division 2, Attorney Kramer response Adjournment