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Park Board Agenda 2005 08-08-05 -r Yorkville Parks & Recreation Department Board Meeting Park and Recreation Administrative Offices Riverfront Building 301 E. Hydraulic Street / Yorkville, IL 60560 / 630.553 .4341 AGENDA August 8, 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 July 25, 2005 I Bills Review: Cash Analysis Bill List Developers Presentation MPI South Westbury East Village Old Business: Senior Service Ad-hoc Meeting — update from Meeting / Castle Bank space Park Maintenance Building — joint meeting with Public Works on August 22nd at 6:30 pm at City Hall Discussion about future Pool development or recreation community center — Funding options — Request for Ideas information Non-resident reimbursement request - update New Business: Bid Opening results from August 4th for Sunflower installation Vendor Request for Town Square from Timber Creek Farms Organics Scope of Services for Design Fees Reports Recreation Report Additional Business: Correspondence: Miscellaneous Correspondence Adjournment