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Park Board Agenda 2004 06-14-04 Yorkville Parks & Recreation Department Board Meeting Park And Recreation Administrative Offices RIVERFRONT BUILDING 301 E. HYDRAULIC STREET Yorkville, IL 60560 / 630. 553 .4341 AGENDA June 14, 2004 Call to Order: Roll Call: Chris Rollins, Dave Cathey, Ken Koch, Van Truman, Heather Fiala, Richard Korinek, 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 Public Comments: Approval of Minutes: Minutes — May 24, 2004 i Bills Review: Cash Analysis Bill List Reports II Recreation Report — receive as information Update on Concession Stand Operation — receive as information IAPD Grant Submittal — receive as information Parks Department Year End Service Report — receive as information i Old Business: j Internet Access to Park and Recreation Bank Accounts — Correspondence from City Attorney New Business: Kylyns Ridge Concept Park Designs MPI Regional Park — Flood Plain Limits David Cathey Park Board Member ( 1998-2004) Recognition I Additional Business: Correspondence: Quarterly Vehicle Mileage Report Open Space Land Acquisition and Development Program - Lindner Miscellaneous Press Release I Executive Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Adjournment