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Park Board Agenda 2003 03-10-03 Yorkville Parks & Recreation Department Park & Recreation Board Meeting Beecher Community Building 908 Game Farm Road * Yorkville, IL 60560 630. 553.4357 630. 553. 4360 fax Agenda March 10, 2003 7 : 00 pm 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: Park and Recreation Executive Director — Laura Brown Park and Recreation Superintendent — Sue Swithin Schoppe Designs - Mike Schoppe Guests i Approval of Minutes: Meeting of February 10, 2003 Meeting of February 24, 2003 Developers Presentation Fischer Property , Kimball Hill Homes concept review Bills Review: Cash Analysis Bill List Reports Directors Report Recreation Department Report I Parks Department Report BOARD ACTION : Old Business: 1 . Ball fields & Youth Baseball Agreement New Business: 1 . Community wide Survey 2, Action Plan for Community Survey 3. Land Cash Budget for FY 2003-04 40 Timeline & development plan for Aquatic Center feasibility i 5. Board Manual 6, Fox Unit 4 i Additional Business: i I Correspondence Letter to Attorney Kramer Menards Store announcement Resident letter regarding Aquatic Center EXECUTIVE SESSION To review executive Session Minutes June 02, July 02, October 28, 2002, December 4,2002 Adjournment: Park and Recreation meeting on March 24, 2003 7:00 p.m. I