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Park Board Agenda 2004 11-08-04 i Yorkville Parks & Recreation Department Board Meeting Park And Recreation Administrative Offices RIVERFRONT BUILDING 301 E. HYDRAULIC STREET Yorkville, IL 60560 / 630. 553 .4341 AGENDA November 8, 2004 Call to Order: Roll Call: Chris Rollins, Ken Koch, Van Truman, Heather Fiala, Richard Korinek, Tammy Smock, Bob Pilmer, School District Liason, Alderman Paul James Introduction of Guests and/or City Officials, Staff: Park and Recreation Director — Laura Brown Superintendent of Recreation — Sue Swithin Park Foreman — Scott Sleezer City Land Planner — Mike Schoppe Public Comments : I Approval of Minutes : Minutes of October 11 , 2004 No meeting October 25 , 2004 Bills Review: Cash Analysis Bill List Old Business : Park Naming Application for Rivers Edge Subdivision Park 92, or #3 Proposal for construction / rehab of Park Maintenance Building Park Maintenance Positions (New — November hirer and replacement) Recreation Supervisor Status and recommendation for hire j New Business : i Sente-Rubel Bosman-Lee contract Parks Master Plan Update Kiwanis Club donation and park naming request River' s Edge Park acceptance Windett Ridge subdivision — bike path construction reimbursement Park Board 2005 Meeting dates Additional Business : Correspondence: Miscellaneous Correspondence Miscellaneous press release YBSD fee waiver Adjournment