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Park Board Agenda 2004 01-12-04 i Yorkville Parks & Recreation Department Board Meeting Park And Recreation Administrative Offices RIVERFRONT BUILDING 301 E. HYDRAULIC STREET Yorkville, IL 60560 630.55304341 AGENDA January 12, 2004 7:00 p.m . Call to Order: Roll Call: Chris Rollins, Dave Cathey, Ken Koch, Van Truman, Heather Fiala, Richard Korinek, Bob Pilmer, School District Liaison, Alderman Paul James Introduction of Guests and/or City Officials, Staff. Park and Recreation Director — Laura J . Brown Superintendent of Recreation — Sue Swithin Public Comments Approval of Minutes: December 8, 2003 Bills Review: Cash Analysis Bill List i Old Business. Status of School / City Ad Hoc Committee Meeting of January 7 Country Hills Park Development — RFP for Playground Equipment Draft of 2004/05 YYSBA agreement — nothing new to report RFP re-bid for Riverfront Shelter New Business: Hoover Swimming Pool Phase I study IPRA Conference I Reports: Director Report Recreation Report Parks Report Additional Business: i Correspondence: I Miscellaneous press release i Adjournment II 1.