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Park Board Agenda 2005 12-22-05 (cancel) i 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 December 22, 2005 i This meeting has been cancelled. The next regularly scheduled meeting is Thursday, January 12 , 2006 at 7 : 00 p. m. i I i YORKVILLE PARKS & RECREATION DEPARTMENT Administration Office — Riverfront Building 301 E. Hydraulic St Yorkville, H, 60560 630-553-4341 Park Board Agenda Thursday Dec . 22 , 2005 7 : 00 p. m . - Riverfront Building Call to Order. Roll Call : Chris Rollins , Ken Koch , Van Truman , Heather Fiala , Tammy Smock , Alderman Paul James Introduction of Guests , City Officials and Staff: I Interim Directors Superintendent of Recreation — Sue Swithin j Superintendent of Parks — Scott Sleezer Public Comment: i Presentation : RA Faganel Builders , Inc. Dhuse Farm Approval of Minutes : Minutes — Dec. 8 , 2005 Bills Review: Cash Analysis Bill List Old Business : Rail and Light for Parkview Update Land Acquisition Fund/ Reserve Update I New Business : RFI Discussion Letter to School District Set Date for Richard Korinek presentation Reports . Park Report Additional Business : Adjournment. Executive Session : For the appointment, employment, compensation , discipline , performance , or dismissal of specific employees of the public body or legal counsel for the public body, (51LCS 120/2 ( 1 )) . Next meeting : January 12 , 2006 *Items needing Board approval or 74ecommendation.