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Park Board Agenda 2005 09-12-05 i Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E. Hydraulic Street / Yorkville, IL 60560 / 630.553 .4341 AGENDA September 12, 2005 Call to Order: Roll Call : Chris Rollins, Ken Koch, Van Truman, Heather Fiala, Richard Korinek, Tammy Smock, 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 August 8, 2005 Minutes August 22, 2005 Bills Review: Cash Analysis Bill List Old Business: Castle Bank space status update SRA reimbursement request / Policy Draft Update on Establishing a Park District request from Alderman Munns Update on Parks / PW maintenance facility New Business: Scope of Services for Design Fees — Park D Longford Lakes request Park Naming Applications / Requests Park Board Meeting Dates ( Fiala) City Council — request of land cash funds j Reports Recreation Report Quarterly Report Promendade of the Arts Additional Business: Correspondence: Miscellaneous Correspondence Adjournment