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Park Board Agenda 2003 02-10-03 I Yorkville Parks & Recreation Department Park & Recreation Board Meeting Beecher Community Building 908 Game Farm Road * Yorkville, IL 60560 I 630. 553. 4357 630. 553.4360 fax Agenda February 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 New Park Board Members - Van Truman and Heather Fiala Guests I Approval of Minutes: Meeting of January 27, 2003 Developers Presentation Ocean Atlantic - Westbury Development i Bills Review: Cash Analysis Bill List Reports Directors Report MPI Impact memo City Council recap Recreation Department Report Spring Brochure i Parks Department Report j Finalized Maintenance Standards i BOARD ACTION . Old Business: New Business: 1 . Program Supervisor Job Description revisions Additional Business: Adjournment: Park and Recreation meeting on February 24, 2003 6: 00 p.m. This meeting will be devoted to Burbach Study and the Aquatic Center Planning only.