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Park Board Agenda 2005 07-11-05 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 July H , 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 i Public Comments: Approval of Minutes: Minutes June 27, 2005 i Bills Review: Cash Analysis Bill List Signature card for bank & resolution Old Business: Senior Service Ad- hoc Meeting — update from Meeting of July I Ith j Park Maintenance Building — finance options with Alternative Bonds Discussion about future Pool development or recreation community center — Funding options - referendum when, how i New Business: Bid Opening results for Sunflower equipment Reports Recreation Report Golf Outing summary Additional Business: I Correspondence: Miscellaneous Correspondence Adjournment i I . i