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Park Board Agenda 2003 03-24-03 i i Yorkville Parks & Recreation Department Park Planning & Development Beecher Community Building 908 Game Farm Road * Yorkville, IL 60560 630.553.4357 630.553 .4360 fax Agenda March 24, 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, Staff: Land Planner. Schoppe Designs, John Van Park and Recreation Director — Laura Brown Park and Recreation Superintendent — Sue Swithin i Approval of Minutes. March 10, 2003 Bills Review: Cash Analysis Bill List Developers Presentation and Review None Board Action: Bank Account Signature Cards Old Business: I . City Council Action Status 2. Fox Hill Unit 6 open land (acceptance) 3. Land Cash Reconciliation procedures New Business: 1 . Parks and Open Space Master Plan — Presentation by John Van 2. Letter from Representative Pat Reid Lindner (status update) 3. Illinois Clean Energy Letter of Inquiry (need approval to proceed) 4. Truck and Ballfield Equipment purchases (need approval to proceed) 5. Vendor / not for profit organization park use for fund raisers Additional Business: d � � Adjournment. I I