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Park Board Agenda 2005 12-08-05 'I Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E. Hydraulic Street Yorkville, IL 60560 / 630. 553 .4341 PARK BOARD AGENDA Thursday, December 8, 2005 i REVISED : 12106/05 7 : 00 p . m . Call to Order: Roll Call : Chris Rollins, Ken Koch , Van Truman, Heather Fiala, Tammy Smock, Alderman Paul James i Introduction of Guests and/or City Officials, Staff. Interim Directors Superintendent of Recreation — Sue Swithin Superintendent of Parks — Scott Sleezer Public Comments. j I Approval of Minutes: Minutes — November 10, 2005 Bills Review: Cash Analysis Bill List Old Business. Divider Curtain for Parkview Rail and Light for Parkview New Business. *Draft of Job Description for Receptionist/General Secretary Part Time Position Reports Recreation Department 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, 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. Next meeting: December 22 , 2005 I *Items needing Board approval or recommendation. 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 PARK BOARD AGENDA Thursday, December 8, 2005 7:00 p. m . Call to Order. Roll Call : Chris Rollins, Ken Koch , Van Truman , Heather Fiala, Tammy Smock, Alderman Paul James Introduction of Guests and/or City Officials, Staff: Interim Directors Superintendent of Recreation — Sue Swithin Superintendent of Parks — Scott Sleezer Public Comments: Approval of Minutes: Minutes — November 10, 2005 Bills Review: Cash Analysis Bill List Old Business: I Divider Curtain for Parkview Rail and Light for Parkview New Business. Reports Recreation Department Report Additional Business: Adjournment Executive Session : For the appointment, employment, compensation, discipline, performance, or dismissal of r 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. Next meeting: December 22, 2005 *Items needing Board approval or recommendation. i